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ERCOT HR and Governance Committee Meeting

May 20, 2009
09:00 AM - 09:55 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 209

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

M. Armentrout

9:00 a.m.

Convene to Executive Session

2.

Executive Session

--

9:00 a.m.

 

a. Approval of Correction to March 17, 2009 Minutes

M. Armentrout

9:00 a.m.

 

b. Approval of April 22, 2009 Minutes* (Vote)

M. Armentrout

9:05 a.m.

 

c. Personnel*

N. Capezzuti

9:10 a.m.

 

d. Litigation

M. Armentrout

--

 

e. Contracts

M. Armentrout

--

 

f. Security

M. Armentrout

--

Reconvene to Open Session

3.

Approval of April 22, 2009 Minutes* (Vote)

M. Armentrout

9:25 a.m.

4.

External Relations Update*

T. Gage

9:30 a.m.

5.

KPI Quarterly Report*

N. Capezzuti

9:35 a.m.

6.

Results of Employee Engagement Survey*

N. Capezzuti

9:40 a.m.

7.

TML Website Enhancement & Market Survey Update*

D. Goodman

9:45.a.m.

8.

Other Business

M. Armentrout

9:50 a.m.

9.

Adjourn

M. Armentrout

10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

May 13, 2009 - doc - 52 KB
May 13, 2009 - pdf - 3.6 MB
Mar 10, 2009 - pdf - 153.6 KB

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