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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
|
B. Kahn |
8:50 a.m. |
| 3. |
Adjourn |
B. Kahn |
9:30 a.m. |
Scheduled HR_GOVERNANCE Meetings
- Nov 16, 2004 - HR & Governance Committee Meeting
- Dec 14, 2004 - HR & Governance Committee Meeting
- Jan 18, 2005 - HR and Governance Committee Meeting
- Feb 15, 2005 - HR and Governance Committee Meeting
- Mar 15, 2005 - HR and Governance Committee Meeting
- Apr 19, 2005 - HR and Governance Committee Meeting
- May 17, 2005 - HR and Governance Committee Meeting
Key Documents
Jan 12, 2005 - doc - 30.5 KB
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