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HR and Governance Committee Meeting

April 18, 2006
08:00 AM - 10:00 AM
ERCOT Taylor, TCC1
800 Airport Drive
Taylor, TX 76574
II-206

Agenda
1. Call to Order B. Kahn 8:00 a.m.
2. Approval of March 18, 2006 Minutes* (Vote) B. Kahn 8:05 a.m.
3. PUCT Compensation Project P. Fisher 8:10 a.m.
4. Compensation RFP* P. Fisher 8:40 a.m.
5. Benefit Plan Review P. Fisher 8:50 a.m.
6. FERC/ERO Rule Implementation* (Vote) C. Shellman
S. Jones
9:00 a.m.
7. Future Agenda Items B. Kahn 9:45 a.m.
8. Executive Session
  • Personnel
  • FERC/ERO Rule Implementation
B. Kahn 9:50 a.m.
9. Adjourn B. Kahn 10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

Aug 27, 2012 - pdf - 91.4 KB
Mar 20, 2007 - pdf - 153.5 KB
Apr 11, 2006 - doc - 272.5 KB

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