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HR and Governance Committee Meeting |
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June 20, 2006
08:00 AM - 10:00 AM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 161
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Agenda
| 1. | Call to Order | C. Gallagher | 8:30 a.m. |
| 2. | Approval of May 16, 2006 Minutes* (Vote) | C. Gallagher | 8:35 a.m. |
| 3. | Report on PUC Compensation Workshop a. Status of ERCOT Dashboard b. ERCOT Compensation Strategy |
C. Gallagher | 8:40 a.m. |
| 4. | 401K Savings Plan Signatory Modifications* (Vote) | C. Shellman | 9:00 a.m. |
| 5. | Status Report on CEO and Independent Director Searches | C. Gallagher | 9:05 a.m. |
| 6. | Open Position Report* | P. Fisher | 9:20 a.m. |
| 7. | Ethics Agreement Update | C. Shellman | 9:25 a.m. |
| 8. | Adjourn | C. Gallagher | 9:35 a.m. |
Scheduled HR_GOVERNANCE Meetings
- Apr 18, 2006 - HR and Governance Committee Meeting
- May 16, 2006 - HR and Governance Committee Meeting
- Jun 20, 2006 - HR and Governance Committee Meeting
- Jul 18, 2006 - HR and Governance Committee Meeting
- Aug 15, 2006 - HR and Governance Committee Meeting
- Sep 19, 2006 - HR and Governance Committee Meeting
- Oct 17, 2006 - HR and Governance Committee Meeting
Additional Information
*Background material enclosed or will be distributed prior to meeting.