MIS LOG IN

Texas Regional Entity HR and Governance Committee Meeting

June 17, 2008
08:30 AM - 09:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211

Agenda

1.

Call to Order

 

J. Newton

8:30 a.m.

2.

Approval of May 20, 2008 Minutes* (Vote)

 

J. Newton

8:30 a.m.

3.

Recommendation of Creation of Texas RE Committee*

 

J. Newton

8:35 a.m.

4.

Discussion of Annual Committee Calendar*

J. Newton

8:45 a.m.

 

a.  Discussion of Board Calendar

 

 

 

 

Convene Executive Session

 

 

 

5.

Executive Session

J. Newton

8:50 a.m.

 

a. Approval of May 20, 2008 Minutes*

 

 

 

b. Discussion of Privileged, Contract, Compliance, Personnel or Litigation Matters (if needed)

 

L. Grimm

8:52 a.m.

 

Reconvene Open Session

 

 

 

6.

Vote on Matters from Executive Session (Vote)

 

J. Newton

8:55 a.m.

 

Adjourn Committee Meeting

 

 

Scheduled HR_GOVERNANCE Meetings

Key Documents

Jul 23, 2008 - pdf - 788.8 KB
Texas RE HR&G Agenda
June 17, 2008
Jun 10, 2008 - pdf - 27.3 KB
Jun 10, 2008 - pdf - 43.7 KB
Jun 9, 2008 - pdf - 26 KB
Apr 8, 2008 - doc - 138 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content