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ERCOT HR and Governance Committee Meeting

July 15, 2008
09:00 AM - 09:55 AM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211

Agenda

Item

Topic

Presenter

Time

1.

Call to Order

J. Newton

9:00 a.m.

Adjourn to Executive Session

2.

Executive Session

J. Newton

9:00 a.m.

 

a.  Approval of June 17, 2008 Minutes* (Vote)

J. Newton

9:00 a.m.

Adjourn to Open Session

3.

Approval of June 17, 2008 Minutes* (Vote)

J. Newton

9:02 a.m.

4.

ERCOT 2008 Benefits Review*

L. Porter

9:25 a.m.

5.

Review ERCOT Employee and ERCOT Director Ethics Agreements*

J. Newton

9:30 a.m.

6.

Update of 2008 Key Performance Indicators*

N. Capezzuti

9:35 a.m.

7.

R.W. Beck Study *

N. Capezzuti

9:45 a.m.

8.

Other Business

J. Newton

9:55 a.m.

Adjourn

Scheduled HR_GOVERNANCE Meetings

Key Documents

Dec 17, 2008 - pdf - 41.7 KB
07-15-08 HRG Agenda
HRG Agenda
Jul 8, 2008 - doc - 49.5 KB
Jul 8, 2008 - pdf - 23.7 KB
Jul 8, 2008 - pdf - 48.1 KB
Item 6 - Update of 2008 KPI
HRG Meeting Material
Jul 8, 2008 - pdf - 514.7 KB
Jul 8, 2008 - zip - 38 MB
Proxy and Alternate Rep Form
HRG Meeting Material
Jan 15, 2008 - doc - 30 KB

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