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HR and Governance Committee Meeting

March 18, 2008
09:00 AM - 09:55 AM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211

Agenda

Item

Topic

Presenter

Time

1.

Call to Order

J. Newton

9:00 a.m.

Adjourn to Executive Session

2.

Executive Session

J. Newton

9:00 a.m.

 

a. Approval of February 19, 2008 Minutes* (Vote)

J. Newton

9:00 a.m.

Adjourn to Open Session

3.

Approval of February 19, 2008 Minutes* (Vote)

J. Newton

9:05 a.m.

4.

External Relations Update*

D. Roark/

T. Gage

9:10 a.m.

5.

Market Participant Survey Progress*

D. Goodman

9:25 a.m.

6.

Modifications to Annual Calendar*

M. Grable

9:45 a.m.

7.

Other Business

J. Newton

9:50 a.m.

Adjourn

Scheduled HR_GOVERNANCE Meetings

Key Documents

Dec 17, 2008 - pdf - 40.9 KB
Mar 11, 2008 - doc - 46 KB
Mar 11, 2008 - pdf - 24.7 KB
External Relations Report
HRG Meeting Materials
Mar 11, 2008 - pdf - 28.5 KB
Mar 11, 2008 - pdf - 21.4 KB
Mar 11, 2008 - ppt - 120 KB

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