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ERCOT HR and Governance Committee Meeting

April 22, 2009
09:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 209

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

M. Armentrout

9:00 a.m.

Convene to Executive Session

2.

Executive Session

--

9:00 a.m.

 

a. Approval of March 17, 2009 Minutes*

M. Armentrout

--

 

b. Personnel*

N. Capezzuti

--

 

c. Litigation

M. Armentrout

--

 

d. Contracts*

M. Armentrout

--

 

e. Security

M. Armentrout

--

Reconvene to Open Session

3.

Vote on Matters from Executive Session (Vote)

M. Armentrout

9:15 a.m.

4.

Approval of March 17, 2009 Minutes* (Vote)

M. Armentrout

9:16 a.m.

5.

Discuss Training to Enhance Board Effectiveness

M. Armentrout

9:17 a.m.

6.

External Relations Update*

T. Gage

9:20 a.m.

7.

Results of Employee Engagement Survey*

N. Capezzuti

9:35 a.m.

8.

Merit Increase Evaluation Guidelines*

N. Capezzuti

9:40 a.m.

9.

TRE Separation Proposal*

M. Armentrout

9:45 a.m.

10.

Engineering Studies Cost Analysis*

K. Saathoff

9:50 a.m.

11.

Other Business

M. Armentrout

9:55 a.m.

12.

Adjourn

M. Armentrout

10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

May 28, 2009 - pdf - 160.7 KB
2009-04-22 HR&G Agenda
HR&G Meeting Materials
Apr 15, 2009 - doc - 54 KB
Apr 15, 2009 - pdf - 28.1 KB
Item 06 - External Relations Update
HR&G Meeting Materials
Apr 15, 2009 - pdf - 14.7 KB
Mar 10, 2009 - pdf - 153.6 KB
Apr 15, 2009 - pdf - 25.7 KB
Item 09 - TRE Separation
HR&G Meeting Materials
Apr 15, 2009 - pdf - 13 KB
Item 10 - Study Horsepower Plan
HR&G Meeting Materials
Apr 15, 2009 - pdf - 15.6 KB

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