Video index

1. Call General Session to Order

2. Election of Board Chair and Board Vice Chair

3. Announce Proxies and Segment Alternates

4. Committee Member Preferences and Assignments

5. Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair for 2020

6. Consent Agenda

7. December 10, 2019 General Session Meeting Minutes

8.1 CEO Update

8.2 2020 Major Projects Update

10. TAC Report

11. ERCOT Recommendation to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC, Directive 7 – ERCOT Determination regarding DC Tie Congestion Management

12. Finance and Audit (F&A) Committee Report

13. Human Resources and Governance (HR&G) Committee Report

14. Nominating Committee Report

15. 2019 Internal Revenue Service Form 990 Questionnaire

16. Other Business: Convene Executive Session

Feb 11, 2020 Board of Directors Meeting

Full agenda
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1. Call General Session to Order

2. Election of Board Chair and Board Vice Chair

3. Announce Proxies and Segment Alternates

4. Committee Member Preferences and Assignments

5. Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair for 2020

6. Consent Agenda

7. December 10, 2019 General Session Meeting Minutes

8.1 CEO Update

8.2 2020 Major Projects Update

10. TAC Report

11. ERCOT Recommendation to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC, Directive 7 – ERCOT Determination regarding DC Tie Congestion Management

12. Finance and Audit (F&A) Committee Report

13. Human Resources and Governance (HR&G) Committee Report

14. Nominating Committee Report

15. 2019 Internal Revenue Service Form 990 Questionnaire

16. Other Business: Convene Executive Session

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