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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

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