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HR and Governance Committee Meeting |
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February 21, 2006
08:00 AM - 10:00 AM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 161
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Agenda
| 1. | Call to Order | B. Kahn | 8:00 a.m. |
| 2. | Approval of Minutes
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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
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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
- Dec 13, 2005 - HR & Governance Committee Meeting
- Jan 17, 2006 - HR and Governance Committee Meeting
- Feb 21, 2006 - HR and Governance Committee Meeting
- Mar 21, 2006 - HR and Governance Committee Meeting
- Apr 18, 2006 - HR and Governance Committee Meeting
- May 16, 2006 - HR and Governance Committee Meeting
- Jun 20, 2006 - HR and Governance Committee Meeting
Key Documents
Mar 20, 2007 - pdf - 96 KB
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