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Texas Regional Entity HR and Governance Committee Meeting |
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June 17, 2008
08:30 AM - 09:00 AM |
RSVP:
Betty Sachnik
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 211
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Agenda
| 1. |
Call to Order
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J. Newton |
8:30 a.m. |
| 2. |
Approval of May 20, 2008 Minutes* (Vote)
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J. Newton |
8:30 a.m. |
| 3. |
Recommendation of Creation of Texas RE Committee*
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J. Newton |
8:35 a.m. |
| 4. |
Discussion of Annual Committee Calendar* |
J. Newton |
8:45 a.m. |
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a. Discussion of Board Calendar
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Convene Executive Session
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| 5. |
Executive Session |
J. Newton |
8:50 a.m. |
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a. Approval of May 20, 2008 Minutes* |
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b. Discussion of Privileged, Contract, Compliance, Personnel or Litigation Matters (if needed)
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L. Grimm |
8:52 a.m. |
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Reconvene Open Session
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| 6. |
Vote on Matters from Executive Session (Vote)
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J. Newton |
8:55 a.m. |
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Adjourn Committee Meeting |
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Scheduled HR_GOVERNANCE Meetings
- May 20, 2008 - Texas Regional Entity HR and Governance Committee Meeting
- 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
Key Documents
Jul 23, 2008 - pdf - 788.8 KB
Texas RE HR&G Agenda
June 17, 2008
Jun 10, 2008 - pdf - 27.3 KB
Item 2 - Texas RE HR&G Minutes
May 20, 2008
Jun 10, 2008 - pdf - 43.7 KB
Jun 9, 2008 - pdf - 26 KB
Apr 8, 2008 - doc - 138 KB
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