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Texas Regional Entity HR and Governance Committee Meeting

May 20, 2008
08:30 AM - 09:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
211

Agenda

1.

Call to Order General Session

 

J. Newton

8:30 a.m.

2.

Approval of April 15, 2008 Minutes* (Vote)

 

J. Newton

8:30 a.m.

3.

Approval of Texas RE Vision and Mission Statement* (Vote)

 

L. Grimm

8:35 a.m.

4.

Discuss Texas RE Governance and Committee Structure

 

J. Newton

8:40 a.m.

5.

Recommendation of CEO Title* (Vote)

 

J. Newton

8:45 a.m.

6.

Future Agenda Items*

 

J. Newton

8:50 a.m.

 

Adjourn to Executive Session

 

 

 

7.

Approval of April 15, 2008 Minutes* (Vote)

 

J. Newton

8:52 a.m.

8.

Privileged, Contract, Compliance, Personnel or Litigation Matters*

8:54 a.m.

a.  Recommendation of CCO Employment Terms* (Vote)

 

 

Adjourn to Open Session

 

 

 

9.

Vote on Matters from Executive Session (Vote)

 

J. Newton

8:59 a.m.

 

Adjourn

 

 

Scheduled HR_GOVERNANCE Meetings

Key Documents

May 13, 2008 - pdf - 33.9 KB
Item 3 - Texas RE Vision and Mission
Texas RE HR&G meeting materials
May 13, 2008 - pdf - 27.1 KB
Item 5 - Recommendation of CEO Title
Texas RE HR&G meeting materials
May 13, 2008 - pdf - 96.1 KB
Texas Regional Entity Proxy
Texas RE HR&G meeting materials
Apr 8, 2008 - doc - 138 KB
May 13, 2008 - pdf - 27.6 KB

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