- Home
- Meeting Calendar
- Event Details
ERCOT HR and Governance Committee: Special Meeting |
|
|
May 27, 2010
02:30 PM - 03:30 PM |
RSVP:
Tisa Weston
|
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206A
|
Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order and Announce Proxies |
A. Dalton |
2:30 p.m. |
|
|
Convene to Executive Session |
-- |
-- |
| 2. |
Executive Session |
A. Dalton |
-- |
|
|
a. Personnel |
-- |
-- |
|
|
b. Litigation |
-- |
-- |
|
|
c. Contract Matters |
-- |
-- |
|
|
d. Security and Compliance |
-- |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
| 3. |
Vote on Matters from Executive Session (Vote) |
A. Dalton |
-- |
| 4. |
Other Business |
A. Dalton |
-- |
| 5. |
Adjourn |
A. Dalton |
3:00 p.m. |
Scheduled HR_GOVERNANCE Meetings
- Apr 20, 2010 - ERCOT HR and Governance Committee Meeting
- May 18, 2010 - ERCOT HR and Governance Committee Meeting
- May 27, 2010 - ERCOT HR and Governance Committee: Special Meeting
- Jun 15, 2010 - ERCOT HR and Governance Committee Meeting
- Jul 20, 2010 - HR and Governance Committee Meeting
- Aug 17, 2010 - HR and Governance Committee Meeting
- Sep 21, 2010 - HR and Governance Committee Meeting
Key Documents
May 20, 2010 - doc - 47 KB
Jun 15, 2010 - pdf - 55 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.