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HR and Governance Committee Meeting |
|
March 15, 2005
08:30 AM - 09:10 AM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Rm. 161
|
Agenda
| 1. |
Benefits Definition Changes Executive Session |
B. Kahn |
8:30 a.m. |
| 2. |
Board Member Ethics Agreement |
B. Kahn |
8:50 a.m. |
| 3. |
Executive Session |
B. Kahn |
9:05 a.m. |
| 4. |
Approve Executive Session Minutes |
B. Kahn |
9:05 a.m. |
Scheduled HR_GOVERNANCE Meetings
- Jan 18, 2005 - HR and Governance Committee Meeting
- Feb 15, 2005 - HR and Governance Committee Meeting
- Mar 15, 2005 - HR and Governance Committee Meeting
- Apr 19, 2005 - HR and Governance Committee Meeting
- May 17, 2005 - HR and Governance Committee Meeting
- Jun 21, 2005 - HR and Governance Committee Meeting
- Jul 19, 2005 - HR and Governance Committee Meeting