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HR and Governance Committe Meeting

February 20, 2007
09:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 224

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
  1. Approval of January 16, 2007 Executive Session Minutes* (Vote)**
  2. Personnel Matters
C. Gallagher 9:55 a.m.
7. Adjourn C. Gallagher 10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

Feb 13, 2007 - doc - 56.5 KB
Feb 13, 2007 - pdf - 20 KB
Apr 26, 2007 - pdf - 246.3 KB

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