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ERCOT HR and Governance Committee Meeting

February 16, 2010
08:30 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

8:30 a.m.

 

Convene to Executive Session

--

--

2.

Approval of January 19, 2010 Executive Session Meeting Minutes* (Vote)

A. Dalton

--

3.

Personnel*

B. Ierullo

--

4.

Litigation

A. Dalton

--

5.

Contract Matters

A. Dalton

--

6.

Security

A. Dalton

--

 

Reconvene to Open Session

--

--

7.

Vote on Matters from Executive Session (Vote)

A. Dalton

--

8.

Approval of January 19, 2010 Minutes* (Vote)

A. Dalton

--

9.

External Relations Update*

T. Gage

--

10.

Results of Self-Evaluation Survey*

S. Westbrook

--

11.

Review of Proposed Changes to Committee Charter and Recommendation to Board for Adoption* (Vote)

A. Dalton

--

12.

Key Performance Indicators (KPIs): Review of 2009 and Approval of 2010* (Vote on Approval of 2010)

T. Doggett

--

13.

Update on Pricing of NACD Membership

S. Westbrook

--

14.

Adjourn

A. Dalton

10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

Feb 9, 2010 - doc - 50.5 KB
Feb 9, 2010 - pdf - 10.6 KB
Feb 9, 2010 - pdf - 41.7 KB
Apr 20, 2010 - pdf - 156.6 KB

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