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HR and Governance Committee Meeting

January 18, 2005
08:30 AM - 09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 161

Agenda

1.

Approve Minutes

B. Kahn

8:30 a.m.

2.

Bylaws Working Committee

B. Kahn

8:35 a.m.

3.

Calendar of Board Meetings

B. Kahn

8:45 a.m.

2.

Executive Session

  • Personnel Matters

B. Kahn
T. Schrader

8:50 a.m.

3.

Adjourn

B. Kahn

9:30 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

Jan 12, 2005 - doc - 30.5 KB

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