Video index
1. Call General Session to Order
2. Consent Agenda
3. Corpus Christi North Shore Transmission Improvement Regional Planning Group Project
4. Proposed Bylaws Amendments
5. Nominating Committee Report and Call for Special Meeting of ERCOT Corporate Members for Elections of Unaffiliated Directors and Approval of Bylaws Amendments
6. Ratification of Vice President and Chief Information Officer
7. TAC Report
8. Chief Executive Officer (CEO) Update
9. 2020 Financial Summary Update
10.1 2020 Summer Weather Update
10.2 2020 Summer Operations
10.3 2020 Summer Markets and Credit
11. 2019 State of the Market report by the Independent Market Monitor (IMM)
12. Other Urgent Business: Convene Executive Session
13. Vote on Matters from Executive Session
Jun 09, 2020 Board of Directors Meeting
Full agenda
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Video Index
Full agenda
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1. Call General Session to Order
2. Consent Agenda
3. Corpus Christi North Shore Transmission Improvement Regional Planning Group Project
4. Proposed Bylaws Amendments
5. Nominating Committee Report and Call for Special Meeting of ERCOT Corporate Members for Elections of Unaffiliated Directors and Approval of Bylaws Amendments
6. Ratification of Vice President and Chief Information Officer
7. TAC Report
8. Chief Executive Officer (CEO) Update
9. 2020 Financial Summary Update
10.1 2020 Summer Weather Update
10.2 2020 Summer Operations
10.3 2020 Summer Markets and Credit
11. 2019 State of the Market report by the Independent Market Monitor (IMM)
12. Other Urgent Business: Convene Executive Session
13. Vote on Matters from Executive Session
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