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HR and Governance Committee Meeting

May 16, 2007
08:30 AM - 09:50 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211
Agenda
1. Call to Order C. Gallagher
2. Approval of April 18, 2007 Minutes* (Vote) C. Gallagher
3. Executive Session
  • Approval of April 18, 2007 Executive Session Minutes* (Vote)**
  • Acting CCO Selection
 C. Gallagher 8:30 a.m.
4. Open Session Vote [3a] C. Gallagher 8:45 a.m.
5. Texas Regional Entity (TRE)* (Vote)
(Includes: Amended and Restated Bylaws, Special Meeting of Corporate Members, Corporate Membership Vote, Delegation Agreement, Acting CCO, Authorization of Acting CCO to sign Delegation Agreement) 		M. Grable 8:50 a.m.
6. Legislative Update T. Gage 9:30 a.m.
7. Board Training C. Gallagher 9:40 a.m.
8. Other Business C. Gallagher 9:50 a.m.
9. Adjourn C. Gallagher

Scheduled HR_GOVERNANCE Meetings

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