Item
|
Board of Directors Meeting
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Presenter
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|
1.
|
Call to Order, Announce Proxies and Telephone Attendees
|
Chair Day
|
|
2.
|
Antitrust Admonition*
|
Derrick Davis
|
|
3.
|
Chair Comments
|
Chair Day
|
|
4.
|
CEO Report
|
Lane Lanford
|
|
5.
|
PUC Update
|
Chairman Walker
|
|
6.
|
Approval of May 27 and July 15, 2020, Meeting Minutes* (Vote)
|
Chair Day
|
|
7.
|
Audit, Governance, and Finance Committee Meeting Report
|
Delores Etter
|
|
8.
|
Acceptance of 2019 Financial Statement Audit* (Vote)
|
Judy Foppiano
|
|
9.
|
Approval of Bylaws Revisions* (Vote)
|
Derrick Davis
|
|
10.
|
Ratification of Minutes and Resolutions* (Vote)
|
Derrick Davis
|
|
11.
|
Nominating Committee Report and Recommendation to Board Concerning Independent Director
|
Milton Lee
|
|
12.
|
NERC Program Area Reports*:
- Compliance*
- Standards*
- Enforcement*
- Reliability Assessment*
|
Jim Albright
Curtis Crews
Joseph Younger
Joseph Younger
Mark Henry
|
|
13.
|
Communications and Training Report*
|
Matthew Barbour
|
|
14.
|
Texas Reliability Monitor Report*
|
Kaitlin Van Zee
|
|
15.
|
Other Business
|
Chair Day
|
|
16.
|
Future Agenda Items
|
Chair Day
|
|
|
Board of Directors Executive Session
|
|
|
17.
|
Executive Session
|
|
|
|
- Approval of May 27 and July 15, 2020, Meeting Minutes* (Vote)
- IT and Security Update
- Discussion of other confidential matters including compliance and enforcement matters, personnel matters, litigation, contracts or leases, or commercially sensitive or critical infrastructure information* (Possible Vote)
- Nominating Committee Recommendation to Board Concerning Next CEO
- Personnel Discussion (Possible Vote)
|
Chair Day
J.W. Richards
Chair Day
Milton Lee
Chair Day
|
|
|
Adjourn Meeting
|
|
