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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

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
Jun 10, 2008 - pdf - 20.8 KB
Item 6 - Bylaw Revisions
HRG Meeting Material
Jun 10, 2008 - pdf - 24.6 KB
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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