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ERCOT HR and Governance Committee Meeting |
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June 16, 2009
09:00 AM - 09:55 AM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 209
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order |
M. Armentrout |
9:00 a.m. |
| Convene to Executive Session |
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| 2. |
Executive Session |
-- |
9:02 a.m. |
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a. Approval of May 20, 2009 Minutes* (Vote) |
M. Armentrout |
-- |
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b. Personnel* |
N. Capezzuti |
-- |
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c. Executive Compensation and Benefits |
N. Capezzuti |
-- |
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d. Litigation |
S. Westbrook |
-- |
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d. Contract Matters |
S. Westbrook |
-- |
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f. Security |
N. Capezzuti |
-- |
| Reconvene to Open Session |
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| 3. |
Approval of May 20, 2009 Minutes* (Vote) |
M. Armentrout |
9:25 a.m. |
| 4. |
Summary of Employee Benefits* |
L. Porter |
-- |
| 5. |
Proposed Amendments to Bylaws* |
M. Armentrout |
-- |
| 6. |
Texas RE Memorandum of Understanding* |
N. Capezzuti |
-- |
| 7. |
TAC Governance Issues |
J. Newton |
-- |
| 8. |
External Relations Update* |
T. Gage |
-- |
| 9. |
Other Business |
M. Armentrout |
-- |
| 10. |
Adjourn |
M. Armentrout |
10:00 a.m. |
Scheduled HR_GOVERNANCE Meetings
- May 19, 2009 - ERCOT HR and Governance Committee Meeting (CANCELLED)
- May 20, 2009 - ERCOT HR and Governance Committee Meeting
- Jun 16, 2009 - ERCOT HR and Governance Committee Meeting
- Jul 21, 2009 - ERCOT HR and Governance Committee Meeting
- Aug 18, 2009 - ERCOT HR and Governance Committee Meeting
- Sep 15, 2009 - ERCOT HR and Governance Committee Meeting
- Oct 20, 2009 - ERCOT HR and Governance Committee Meeting
Key Documents
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