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HR and Governance Committee: Texas Regional Entity, a Division of ERCOT

April 15, 2008
08:30 AM - 09:00 AM
ERCOT Taylor, TCC1
800 Airport Drive
Taylor, TX 76574
 - Building TCC1, Room 214

Agenda

1.

Call to Order

 

J. Newton

8:30 a.m.

 

Adjourn to Executive Session

 

 

 

2.

Executive Session

J. Newton

8:30 a.m.

 

a. Approval of March 18, 2008 Minutes* (Vote)

J. Newton

8:30 a.m.

 

b. Revised 2007 Goals and Accomplishments*

 

8:31 a.m.

 

c. CCO 2008 Proposed Goals*

 

 

 

d. CCO Merit Review*

 

8:35 a.m.

 

e. Attorney-Client or Personnel Matters

 

 

8:40 a.m.

 

Adjourn to Open Session

 

 

 

 

 

 

3.

Approval of December 11, 2007 Minutes* (Vote)

 

J. Newton

8:43 a.m.

4.

Texas RE KPIs and 2008 Goals* (Vote)

 

J. Newton

8:45 a.m.

5.

Update of Public Utility Commission of Texas Governance Discussion

 

D. Ballard

8:50 a.m.

6.

Review of Texas Regional Entity Vision and Mission*

 

L. Grimm

8:55 a.m.

7.

Future Agenda Items

 

J. Newton

8:57 a.m.

 

Adjourn

 

 

Scheduled HR_GOVERNANCE Meetings

Key Documents

Apr 8, 2008 - pdf - 28.9 KB
Apr 8, 2008 - pdf - 34.8 KB
Apr 8, 2008 - pdf - 27.1 KB
Apr 8, 2008 - pdf - 20.4 KB
Texas Regional Entity Proxy
Meeting Material
Apr 8, 2008 - doc - 138 KB

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