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ERCOT HR and Governance Committee Meeting |
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February 17, 2009
09:00 AM - 09:55 AM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 209
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order |
M. Armentrout |
9:00 a.m. |
| Convene to Executive Session |
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| 2. |
Executive Session |
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a. Approval of January 20, 2009 Minutes* (Vote) |
M. Armentrout |
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b. Personnel* |
N. Capezzuti |
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c. Litigation |
M. Armentrout |
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d. Contract Matters |
M. Armentrout |
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e. Security |
M. Armentrout |
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| Reconvene to Open Session |
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| 3. |
Approval of January 20, 2009 Minutes* (Vote) |
M. Armentrout |
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| 4. |
External Relations Update* |
T. Gage |
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| 5. |
Revised 2009 Key Performance Indicators Matrix* (Vote) |
N. Capezzuti |
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| 6. |
Recruiting Strategy* |
B. Ierullo |
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| 7. |
Committee Self Assessment Results* |
M. Armentrout |
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| 8. |
Market Participant Survey Update* |
D. Goodman |
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| 9. |
2009 Calendar* |
M. Armentrout |
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| 10. |
Other Business |
M. Armentrout |
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| 11. |
Adjourn |
M. Armentrout |
10:00 a.m. |
Scheduled HR_GOVERNANCE Meetings
- Dec 09, 2008 - ERCOT HR and Governance Committee Meeting
- Jan 20, 2009 - ERCOT HR and Governance Committee Meeting
- Feb 17, 2009 - ERCOT HR and Governance Committee Meeting
- Mar 17, 2009 - ERCOT HR and Governance Committee Meeting
- Apr 21, 2009 - ERCOT HR and Governance Committee Meeting (CANCELLED)
- Apr 22, 2009 - ERCOT HR and Governance Committee Meeting
- May 19, 2009 - ERCOT HR and Governance Committee Meeting (CANCELLED)
Key Documents
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