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HR and Governance Committee Meeting |
|
March 21, 2007
08:30 AM - 10:00 AM |
RSVP:
Tisa Weston
|
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
- Jan 16, 2007 - HR and Governance Committee Meeting
- Feb 20, 2007 - HR and Governance Committe Meeting
- Mar 21, 2007 - HR and Governance Committee Meeting
- Apr 18, 2007 - HR and Governance Committee Meeting
- May 16, 2007 - HR and Governance Committee Meeting
- Jun 19, 2007 - HR and Governance Committee Meeting
- Jul 17, 2007 - HR and Governance Committee Meeting