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HR and Governance Committee Meeting

April 19, 2005
08:30 AM - 09:30 AM
OMNI Austin Hotel at Southpark
4140 Governor's Row
Austin, TX 78744

Agenda

 1.

Approve March 15, 2005 H.R. & Governance Committee Minutes

B. Kahn

5 minutes

 2.

Dashboard Report

B. Symington

10 minutes

 3.

Market Participant Survey Response -- Action Item Update

R. Gruber

10 minutes

 4.

Bylaws Review Update

M. Walker

10 minutes

 5.

Board Ethics Agreement

B. Kahn

15 minutes

 6.

Executive Session

  • Personnel Matters

B. Kahn

10 minutes

Scheduled HR_GOVERNANCE Meetings

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