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HR and Governance Committee Meeting |
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March 21, 2006
08:00 AM - 10:00 AM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 161
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Agenda
| 1. | Call to Order | B. Kahn | 8:00 a.m. |
| 2. | Approval of Minutes
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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
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B. Kahn | 8:50 a.m. |
| 7. | Executive Session
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B. Kahn | 9:10 a.m. |
| 8. | Adjourn | B. Kahn | 9:40 a.m. |
Scheduled HR_GOVERNANCE Meetings
- Jan 17, 2006 - HR and Governance Committee Meeting
- Feb 21, 2006 - HR and Governance Committee Meeting
- Mar 21, 2006 - HR and Governance Committee Meeting
- Apr 18, 2006 - HR and Governance Committee Meeting
- May 16, 2006 - HR and Governance Committee Meeting
- Jun 20, 2006 - HR and Governance Committee Meeting
- Jul 18, 2006 - HR and Governance Committee Meeting
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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