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HR and Governance Committee Meeting

May 17, 2005
09:00 AM - 09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 161

Agenda

1.         

Approve April 19, 2005 H.R. & Governance Committee Minutes

B. Kahn

5 minutes

2.         

Bylaws Review Update

  • Schedule
  • Issues
  • Response to Legislation

B. Cox
M. Walker

10 minutes

3.       

Planning Schedule

T. Schrader

7 minutes

4.       

Board Ethics Agreement (Vote)

B. Kahn

5 minutes

5.         

Executive Session

  • Contract Matters
  • Personnel Matters

N. McIntire
T. Schrader

8 minutes

Scheduled HR_GOVERNANCE Meetings

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