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HR and Governance Committee Meeting

April 18, 2007
08:30 AM - 09:50 AM
Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719
, Conference Room Longhorn
Agenda
1. Call to Order C. Gallagher
2. Approval of March 21, 2007 Minutes* (Vote) C. Gallagher
3. Executive Session 8:30 a.m.
  1. Approval of February 20, 2007 Executive Session Minutes* (Vote)**
 C. Gallagher
  1. Approval of March 21, 2007 Executive Session Minutes* (Vote)**
 C. Gallagher
  1. CEO Search Update
 N. Capezzuti
  1. Retiree Health Benefit Issue
 N. Capezzuti
  1. 2007 ERCOT Corporate and Officer Goals*
 N. Capezzuti
4. Legislative Affairs (HB 1202) T. Gage 8:50 a.m.
5. Board Approval of Purchases and Contracts* (Vote) C. Gallagher 9:10 a.m.
6. New Nodal Committee C. Gallagher 9:20 a.m.
7. H. R. & Governance Committee Calendar* C. Gallagher 9:30 a.m.
8. Bylaw Edits* M. Grable 9:40 a.m.
9. Committee Charter* M. Grable 9:45 a.m.
10. Other Business C. Gallagher 9:50 a.m.
11. Adjourn C. Gallagher

Scheduled HR_GOVERNANCE Meetings

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