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ERCOT HR and Governance Committee Meeting |
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April 20, 2010
08:30 AM - 10:00 AM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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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 |
-- |
-- |
|
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b. Performance Management |
-- |
-- |
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c. Succession Planning Update |
-- |
-- |
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d. Severance Benefits Policy* |
-- |
-- |
| 4. |
Litigation |
A. Dalton |
-- |
| 5. |
Contract Matters |
A. Dalton |
-- |
| 6. |
Security |
A. Dalton |
-- |
| 7. |
Other |
A. Dalton |
-- |
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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
- Feb 16, 2010 - ERCOT HR and Governance Committee Meeting
- Mar 23, 2010 - ERCOT HR and Governance Committee Meeting
- Apr 20, 2010 - ERCOT HR and Governance Committee Meeting
- May 18, 2010 - ERCOT HR and Governance Committee Meeting
- May 27, 2010 - ERCOT HR and Governance Committee: Special Meeting
- Jun 15, 2010 - ERCOT HR and Governance Committee Meeting
- Jul 20, 2010 - HR and Governance Committee Meeting
Key Documents
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