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HR and Governance Committee Meeting

March 21, 2007
08:30 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

1.                   

Call to Order

 

C. Gallagher

8:30 a.m.

2.                   

Approval of February 20, 2007 Minutes* (Vote)

 

C. Gallagher

8:35 a.m.

3.                   

Discussion of Bylaws Requirements on Quorum and Voting

 

M. Grable

8:40 a.m.

4.                   

Discussion of Committee Charter*

 

M. Grable

8:50 a.m.

5.                   

Discussion and Comparison of Employee and Director Ethics Agreements*

 

M. Grable

9:00 a.m.

6.                   

Cost-Benefit Discussion of NACD Assistance to Directors

 

J. Thorne

9:10 a.m.

7.                   

Head Count Staffing Levels

 

N. Capezzuti

9:15 a.m.

8.                   

Compensation Plan Overview (Mercer)

 

N. Capezzuti

9:20 a.m.

9.                   

Executive Session

a.              Approval of February 20, 2007 Executive Session Minutes* (Vote)**

b.              Officer-Level Salaries & Compensation Goals

c.              Update on CEO Search

d.              Personnel Matters

 

 

C. Gallagher

 

N. Capezzuti

N. Capezzuti

N. Capezzuti

9:30 a.m.

10.               

Adjourn

 

C. Gallagher

10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

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