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HR and Governance Committe Meeting |
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February 20, 2007
09:00 AM - 10:00 AM |
RSVP:
Sheila Letkeman
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 224
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Agenda
| 1. | Call to Order | C. Gallagher | 9:00 a.m. |
| 2. | Approval of January 16, 2007 Minutes* (Vote) | C. Gallagher | 9:05 a.m. |
| 3. | H.R. & Governance Committee Charter & Survey | C. Gallagher | 9:10 a.m. |
| 4. | Amendments to 401(k) Plan* (Vote) | N. Capezzuti | 9:25 a.m. |
| 5. | ERCOT Nodal Transition Staffing Levels | N. Capezzuti | 9:40 a.m. |
| 6. | Executive Session
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C. Gallagher | 9:55 a.m. |
| 7. | Adjourn | C. Gallagher | 10:00 a.m. |
Scheduled HR_GOVERNANCE Meetings
- Dec 12, 2006 - HR and Governance Committee Meeting
- Jan 16, 2007 - HR and Governance Committee Meeting
- Feb 20, 2007 - HR and Governance Committe Meeting
- Mar 21, 2007 - HR and Governance Committee Meeting
- Apr 18, 2007 - HR and Governance Committee Meeting
- May 16, 2007 - HR and Governance Committee Meeting
- Jun 19, 2007 - HR and Governance Committee Meeting
Key Documents
Feb 13, 2007 - doc - 56.5 KB
Feb 13, 2007 - pdf - 17 KB
Feb 13, 2007 - pdf - 20 KB
Apr 26, 2007 - pdf - 246.3 KB
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