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HR and Governance Committee Meeting |
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May 16, 2006
08:00 AM - 10:00 AM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 161
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Agenda
| 1. | Call to Order | B. Kahn | 8:30 a.m. |
| 2. | Approval of April 18, 2006 Minutes* (Vote) | B. Kahn | 8:35 a.m. |
| 3. | PUCT Compensation Project | C. Gallagher | 8:40 a.m. |
| 4. | Staffing Issues/Benefit Plan Update | P. Fisher | 9:30 a.m. |
| 5. | Adjourn | B. Kahn | 9:45 a.m. |
* Background material enclosed or will be distributed prior to meeting.
Scheduled HR_GOVERNANCE Meetings
- Mar 21, 2006 - HR and Governance Committee Meeting
- Apr 18, 2006 - HR and Governance Committee Meeting
- May 16, 2006 - HR and Governance Committee Meeting
- Jun 20, 2006 - HR and Governance Committee Meeting
- Jul 18, 2006 - HR and Governance Committee Meeting
- Aug 15, 2006 - HR and Governance Committee Meeting
- Sep 19, 2006 - HR and Governance Committee Meeting