Video index
1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Consent Agenda
3. Chief Executive Officer (CEO) Presentation
4. Emerging Grid and Planning Matters
5. Independent Market Monitor (IMM) Report
6. TAC Report
7. Deletion of Eagle Pass DC Tie Load Zone
8. Finance and Audit (F&A) Committee Report
9. Human Resources and Governance (HR&G) Committee Report
10. Nominating Committee Report
11. Other Urgent Business: Convene Executive Session
12. Vote on Matters from Executive Session
Aug 11, 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, Announce Proxies and Segment Alternates
2. Consent Agenda
3. Chief Executive Officer (CEO) Presentation
4. Emerging Grid and Planning Matters
5. Independent Market Monitor (IMM) Report
6. TAC Report
7. Deletion of Eagle Pass DC Tie Load Zone
8. Finance and Audit (F&A) Committee Report
9. Human Resources and Governance (HR&G) Committee Report
10. Nominating Committee Report
11. Other Urgent Business: Convene Executive Session
12. Vote on Matters from Executive Session
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