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ERCOT HR and Governance Committee Meeting

April 20, 2010
08:30 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

8:30 a.m.

 

Convene to Executive Session

--

--

2.

Approval of March 23, 2010 Executive Session Meeting Minutes*

A. Dalton

--

3.

Personnel*

B. Ierullo

--

 

a. Staffing and Turnover

--

--

 

b. Performance Management

--

--

 

c. Succession Planning Update

--

--

 

d. Severance Benefits Policy*

--

--

4.

Litigation

A. Dalton

--

5.

Contract Matters

A. Dalton

--

6.

Security

A. Dalton

--

7.

Other

A. Dalton

--

 

Reconvene to Open Session

--

--

8.

Approval of March 23, 2010 Minutes* (Vote)

A. Dalton

--

9.

External Relations Update*

T. Gage

--

10.

Report on Responses to Market Participant Survey*

D. Goodman

--

11.

Adjourn

A. Dalton

10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

Apr 13, 2010 - doc - 54 KB
Apr 13, 2010 - pdf - 12.3 KB
May 19, 2010 - pdf - 72.7 KB

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