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HR and Governance Committee Meeting |
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May 17, 2005
09:00 AM - 09:30 AM |
RSVP:
Tisa Wilkins
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Rm. 161
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Agenda
| 1. |
Approve April 19, 2005 H.R. & Governance Committee Minutes |
B. Kahn |
5 minutes |
| 2. |
Bylaws Review Update
|
B. Cox |
10 minutes |
| 3. |
Planning Schedule |
T. Schrader |
7 minutes |
| 4. |
Board Ethics Agreement (Vote) |
B. Kahn |
5 minutes |
| 5. |
Executive Session
|
N. McIntire |
8 minutes |
Scheduled HR_GOVERNANCE Meetings
- Mar 15, 2005 - HR and Governance Committee Meeting
- Apr 19, 2005 - HR and Governance Committee Meeting
- May 17, 2005 - HR and Governance Committee Meeting
- Jun 21, 2005 - HR and Governance Committee Meeting
- Jul 19, 2005 - HR and Governance Committee Meeting
- Aug 16, 2005 - HR and Governance Committee Meeting
- Sep 09, 2005 - HR and Governance Conference Call