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HR and Governance Committee Meeting

February 19, 2008
09:00 AM - 09:55 AM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211

Agenda

Item

Topic

Presenter

Time

1.

Call to Order

J. Newton

9:00 a.m.

Adjourn to Executive Session

2.

Executive Session

J. Newton

9:00 a.m.

 

a. Approval of January 15, 2008 Minutes* (Vote)

J. Newton

9:00 a.m.

 

b. Personnel Matters

N. Capezzuti

9:05 a.m.

Adjourn to Open Session

3.

Approval of January 15, 2008 Minutes* (Vote)

J. Newton

9:20 a.m.

4.

Review Committee Annual Calendar*

J. Newton

9:25 a.m.

5.

Review Committee Self-Evaluation Survey Responses*

J. Newton

9:30 a.m.

6.

Review Head-Count Staffing Levels

N. Capezzuti

9:40 a.m.

7.

Review Board Policies and Procedures*

M. Grable

9:50 a.m.

8.

Other Business

J. Newton

9:55 a.m.

Adjourn

Scheduled HR_GOVERNANCE Meetings

Key Documents

Dec 17, 2008 - pdf - 43.6 KB
02-19-08 HRG Agenda FINAL
HRG Meeting Materials
Feb 12, 2008 - doc - 48 KB
01-15-08 Draft HRG Meeting Minutes
HRG Meeting Materials
Feb 12, 2008 - doc - 42 KB
Feb 12, 2008 - doc - 44 KB
Item 5 -HRG Self_Assessment_08
HRG Meeting Material
Feb 7, 2008 - doc - 78.5 KB

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