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Texas Regional Entity: HR and Governance Committee Executive Session

March 18, 2008
08:30 AM - 08:55 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211

Agenda

Item

Topic

Presenter

Time

1.

Call to Order Executive Session

 

 J. Newton

 8:30 a.m.

2.

Approval of December 11, 2007 Minutes* (Vote)

 

 J. Newton

 8:35 a.m.

4.

CCO Evaluation

 

 J. Newton

 8:40 p.m.

5.

Personnel, Contract or Litigation Matters

 

 J. Newton

 8:55 p.m.

 

Adjourn

 

 

Scheduled HR_GOVERNANCE Meetings

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