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Texas Regional Entity: HR and Governance Committee Executive Session |
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March 18, 2008
08:30 AM - 08:55 AM |
RSVP:
Betty Sachnik
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 211
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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. |
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Adjourn |
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Scheduled HR_GOVERNANCE Meetings
- Jan 15, 2008 - HR and Governance Committee Meeting
- Feb 19, 2008 - HR and Governance Committee Meeting
- Mar 18, 2008 - Texas Regional Entity: HR and Governance Committee Executive Session
- Mar 18, 2008 - HR and Governance Committee Meeting
- Apr 15, 2008 - HR and Governance Committee: Texas Regional Entity, a Division of ERCOT
- Apr 15, 2008 - HR and Governance Committee Meeting
- May 20, 2008 - Texas Regional Entity HR and Governance Committee Meeting