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HR and Governance Committee Meeting

June 19, 2007
08:30 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211
Agenda
1. Call to Order C. Gallagher
2. Approval of May 16, 2007 Minutes* (Vote) C. Gallagher
3. Executive Session
  1. Approval of May 16, 2007 Executive Session Minutes* (Vote)**
  2. Personnel Matters*
 C. Gallagher 8:30 a.m.
4. Code of Conduct and Ethics Corporate Standard* A. Gallo 9:00 a.m.
5. Board Orientation* M. Grable 9:15 a.m.
6. Employee Turnover and Nodal Program Staffing N. Capezzuti 9:30 a.m.
7. Legislative Wrap-Up T. Gage 9:40 a.m.
8. Creation of H. R. & Governance Sub-Committee re CCO Search C. Gallagher 9:50 a.m.
9. Other Business C. Gallagher 10:00 a.m.
10. Adjourn C. Gallagher

Scheduled HR_GOVERNANCE Meetings

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