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HR and Governance Committee Meeting

June 21, 2005
08:00 AM - 08:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 161

Agenda

1.         

Approve May 17, 2005 H. R. & Governance Committee Minutes

M. Armentrout

5 minutes

2.         

Bylaws Review Update

  • Schedule
  • Issues

B. Cox
M. Walker

5 minutes

3.         

Sunset Legislation

  • Response to Legislation
  • Timing for new Unaffiliated Board Members

M. Walker

5 minutes

4.         

Planning Schedule

T. Schrader

5 minutes

5.       

Board Ethics Agreement (Revised)* (Vote)

M. Armentrout

5 minutes

6.         

Executive Session

  • Personnel Matters

T. Schrader

N. McIntire

5 minutes

Scheduled HR_GOVERNANCE Meetings

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