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HR and Governance Committee Meeting

February 21, 2006
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
161

Agenda
1. Call to Order B. Kahn 8:00 a.m.
2. Approval of Minutes
  • January 17, 2006 Minutes* (Vote)
B. Kahn 8:05 a.m.
3. Update on Stakeholder Survey R. Gruber 8:10 a.m.
4. Elect HR and Governance Vice-Chair (Vote) B. Kahn 8:20 a.m.
5. Compensation for ERCOT Board Chair* (Vote) B. Kahn 8:25 a.m.
6. Approval of Dashboard Goals* (Vote) T. Schrader 8:40 a.m.
7. Pay Philosophy - Discussion N. McIntire 9:10 a.m.
8. Employee Benefits - Discussion N. McIntire 9:30 a.m.
9. Future Agenda Items B. Kahn 9:40 a.m.
10. Adjourn to Executive Session
  • Nominating Committee Report
  • Personnel (Variable Compensation Plan)* (Vote)+
B. Kahn 9:45 a.m.
11. Reconvene in Public Session - Report on Executive Session B. Kahn 9:55 a.m.
Adjourn B. Kahn 10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

Mar 20, 2007 - pdf - 96 KB

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