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HR and Governance Committee Meeting

March 21, 2006
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
161

Agenda
1. Call to Order B. Kahn 8:00 a.m.
2. Approval of Minutes
  • February 21, 2006* (Vote)
B. Kahn 8:05 a.m.
3. 2006 Dashboard/Key Goals* (Vote) T. Schrader 8:10 a.m.
4. Board Agenda Process B. Kahn 8:30 a.m.
5. Compensation Strategy* (Vote) B. Kahn
C. Gallagher
8:45 a.m.
6. Future Agenda Items
  • Subcommittee Compensation/Benefit Review
  • H.R. & Governance Yearly Schedule*
  • Jefferson Study
B. Kahn 8:50 a.m.
7. Executive Session
  • Litigation*
  • Personnel
B. Kahn 9:10 a.m.
8. Adjourn B. Kahn 9:40 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

Aug 27, 2012 - pdf - 5.7 KB
Mar 15, 2006 - pdf - 20.2 KB
Mar 15, 2006 - pdf - 10.4 KB
Mar 20, 2007 - pdf - 83.1 KB

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