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ERCOT HR and Governance Committee Meeting

March 17, 2009
09:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 209

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

M. Armentrout

9:00 a.m.

Convene to Executive Session

2.

Executive Session

--

--

 

a. Approval of February 17, 2009 Minutes*

M. Armentrout

9:00 a.m.

 

b. Personnel*

N. Capezzuti

--

 

(i) Approval of Employment & Terms for Chief Executive Officer*

N. Capezzuti

9:05 a.m.

 

(ii) Recommendation Regarding Ratification of Senior VP & Chief Technology Officer*

N. Capezzuti

9:10 a.m.

 

(iii) Officer-level Merit Compensation Adjustments

N. Capezzuti

9:25 a.m.

 

c. Litigation

M. Armentrout

--

 

d. Contracts

M. Armentrout

--

 

e. Security

M. Armentrout

--

Reconvene to Open Session

3.

Vote on Matters from Executive Session (Vote)

M. Armentrout

9:30 a.m.

4.

Approval of February 17, 2009 Minutes* (Vote)

M. Armentrout

9:32 a.m.

5.

Merit Increase Cycle*

N. Capezzuti

9:35 a.m.

6.

External Relations Update

T. Gage

9:40 a.m.

7.

Results of Employee Engagement Survey*

N. Capezzuti

9:45 a.m.

8.

Other Business

M. Armentrout

9:55 a.m.

9.

Adjourn

M. Armentrout

10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

Aug 7, 2012 - pdf - 124.5 KB
Mar 10, 2009 - doc - 54.5 KB
Mar 10, 2009 - pdf - 19.7 KB
Item 05 - Merit Cycle Presentation
HR&G Committee Meeting Material
Mar 10, 2009 - pdf - 29.5 KB
Item 07 - Employee Engagement Survey Results
HR&G Committee Meeting Material
Mar 10, 2009 - pdf - 153.6 KB

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