MIS LOG IN

HR and Governance Committee Meeting

January 15, 2008
09:00 AM - 10:00 AM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211

Agenda

Item

Topic

Presenter

Time

1.

Call to Order

C. Gallagher

8:30 a.m.

Adjourn to Executive Session

2.

Executive Session

C. Gallagher

8:30 a.m.

 

a. Approval of December 11, 2007 Minutes* (Vote)

C. Gallagher

8:30 a.m.

 

b. Personnel Issues*

N. Capezzuti

8:32 a.m.

 

c. Search for VP - General Counsel & Secretary

N. Capezutti

8:37 a.m.

 

d. Evaluate CEO Performance*

C. Gallagher

8:47 a.m.

 

e.  Review Performance of Corporate Officers

C. Gallagher

9:05 a.m.

Adjourn to Open Session

3.

Approval of December 11, 2007 Minutes* (Vote)

C. Gallagher

9:15 a.m.

4.

Elect 2008 Committee Chair

M. Grable

9:17 a.m.

5.

Review Board Policies and Procedures *

M. Grable

9:20 a.m.

6.

Review Committee Charter and Calendar *

C. Gallagher

9:40 a.m.

7.

Distribute Committee Self-Evaluation Survey *

C. Gallagher

9:43 a.m.

8.

Poll of interest in National Association of Corporate Directors (NACD)

M. Grable

9:47 a.m.

9.

Other Business

C. Gallagher

9:50 a.m.

Adjourn

Scheduled HR_GOVERNANCE Meetings

Key Documents

Dec 17, 2008 - pdf - 31.9 KB
Jan 8, 2008 - doc - 39 KB
Item 5 - HR&G Bd Procedures
HRG Meeting Materials
Jan 8, 2008 - pdf - 9.6 KB
Jan 8, 2008 - pdf - 24.8 KB
Jan 8, 2008 - pdf - 22.8 KB
Jan 8, 2008 - pdf - 84 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content