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ERCOT HR and Governance Committee Meeting

February 17, 2009
09:00 AM - 09:55 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 209

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

M. Armentrout

9:00 a.m.

Convene to Executive Session

2.

Executive Session

 

 

 

a. Approval of January 20, 2009 Minutes* (Vote)

M. Armentrout

 

 

b. Personnel*

N. Capezzuti

 

 

c. Litigation

M. Armentrout

 

 

d. Contract Matters

M. Armentrout

 

 

e. Security

M. Armentrout

 

Reconvene to Open Session

3.

Approval of January 20, 2009 Minutes* (Vote)

M. Armentrout

 

4.

External Relations Update*

T. Gage

 

5.

Revised 2009 Key Performance Indicators Matrix* (Vote)

N. Capezzuti

 

6.

Recruiting Strategy*

B. Ierullo

 

7.

Committee Self Assessment Results*

M. Armentrout

 

8.

Market Participant Survey Update*

D. Goodman

 

9.

2009 Calendar*

M. Armentrout

 

10.

Other Business

M. Armentrout

 

11.

Adjourn

M. Armentrout

10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

Aug 7, 2012 - pdf - 175.1 KB
Feb 10, 2009 - doc - 53 KB
Feb 10, 2009 - pdf - 29.2 KB
Item 04 - External Relations Update
HR&G Committee Meeting Material
Feb 10, 2009 - pdf - 16.7 KB
Feb 10, 2009 - pdf - 7.9 KB
Item 06 - Recruiting Strategy
HR&G Committee Meeting Material
Feb 10, 2009 - zip - 63.8 KB
Feb 10, 2009 - pdf - 51 KB
Feb 10, 2009 - zip - 31.1 KB
Item 09 - HR&G Committee 2009 Calendar
HR&G Committee Meeting Material
Feb 10, 2009 - pdf - 19.9 KB

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