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ERCOT HR and Governance Committee Meeting |
|
June 17, 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 May 20, 2008 Minutes* (Vote) |
J. Newton |
9:00 a.m. |
|
b. Personnel |
N. Capezzuti |
9:02 a.m. |
Adjourn to Open Session |
|||
3. |
Approval of May 20, 2008 Minutes* (Vote) |
J. Newton |
9:05 a.m. |
4. |
Update on FERC Meeting |
B. Kahn |
9:10 a.m. |
5. |
Legislative Subcommittee Creation |
J. Newton |
9:15 a.m. |
6. |
Review ERCOT Bylaws and consider proposing revisions* |
M. Grable |
9:25 a.m. |
7. |
Board Policies and Procedures Recommendation - Recommendation* |
M. Grable |
9:35 a.m. |
8. |
Other Business |
J. Newton |
9:50 a.m. |
Adjourn |
Scheduled HR_GOVERNANCE Meetings
- May 20, 2008 - ERCOT HR and Governance Committee
- Jun 17, 2008 - Texas Regional Entity HR and Governance Committee Meeting
- Jun 17, 2008 - ERCOT HR and Governance Committee Meeting
- Jul 14, 2008 - Texas Regional Entity Committee Meeting
- Jul 15, 2008 - ERCOT HR and Governance Committee Meeting
- Aug 19, 2008 - ERCOT HR and Governance Committee Meeting
- Sep 16, 2008 - ERCOT HR and Governance Committee Meeting
Key Documents
Dec 17, 2008 - pdf - 43.8 KB
06-17-08 HRG Agenda FINAL
HRG Meeting Material
Jun 10, 2008 - doc - 50.5 KB
Item 3 - DRAFT HRG Committee Minutes (LC_MG)
HRG Meeting Material
Jun 10, 2008 - pdf - 20.8 KB
Item 6 - Bylaw Revisions
HRG Meeting Material
Jun 10, 2008 - pdf - 24.6 KB
Item 7 - Please see Board Packet Item 11a
HRG Meeting Material
Jun 10, 2008 - pdf - 8.3 KB
Proxy and Alternate Rep Form
HRG Meeting Material
Jan 15, 2008 - doc - 30 KB
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