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ERCOT HR and Governance Committee

May 20, 2008
09:00 AM - 09:55 AM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211

Agenda

Item

Topic

Presenter

Time

1.

Call to Order

J. Newton

9:00 a.m.

Adjourn to Executive Session

2.

Executive Session

J. Newton

9:00 a.m.

 

a.  Approval of April 15, 2008 Minutes* (Vote)

J. Newton

9:00 a.m.

 

b.  Personnel

N. Capezzuti

9:02 a.m.

 

     (i)  Recommendation Regarding Ratification of COO* (Vote)

N. Capezzuti

9:07 a.m.

 

c.  KPI Matrix*

N. Capezzuti

9:10 a.m.

3.

Succession Planning Update*

N. Capezzuti

9:15 a.m.

Adjourn to Open Session

4.

Approval of April 15 , 2008 Minutes* (Vote)

J. Newton

9:20 a.m.

5.

External Relations Update*

T. Gage

9:25 a.m.

6.

Market Participant Survey Update

D. Goodman

9:30 a.m.

7.

Board Policies and Procedures

M. Grable

9:40 a.m.

8.

Other Business

J. Newton

9:50 a.m.

Adjourn

Scheduled HR_GOVERNANCE Meetings

Key Documents

Jul 7, 2008 - pdf - 495.9 KB
05-20-08 HRG Agenda
Board Meeting Materials
May 13, 2008 - doc - 53 KB
May 13, 2008 - doc - 44 KB
May 13, 2008 - doc - 48.5 KB
Proxy and Alternate Rep Form
Meeting Materials
Jan 15, 2008 - doc - 30 KB

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