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The Reliability and Markets (R&M) Committee is expected to consider R&M Committee Agenda Item 4: Recommendation regarding Committee Charter at its meeting on December 19, 2022. The Board of Directors is expected to hear the R&M Committees recommendation on this matter at the Board meeting on December 20, 2022. Attached are the Board materials in relation to these agenda items.Item 4 ERCOT Public1Date: To: From: Subject:December 12, 2022 ERCOT Board of Directors Bob Flexon, Reliability

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