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HR and Governance Committee Meeting |
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July 18, 2006
08:45 AM - 09:45 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 | B. Kahn | 8:45 a.m. |
| 2. | Approval of June 20, 2006 Minutes* (Vote) | B. Kahn | 8:50 a.m. |
| 3. | Revised Compensation Strategy | N. Capezzuti | 8:55 a.m. |
| 4. | Selection of Executive Search Firm for CEO Position* (Vote) | N. Capezzuti | 9:15 a.m. |
| 5. | ERCOT External Relations | B. Cox | 9:30 a.m. |
| 6. | Adjourn | B. Kahn | 9:45 a.m. |
Scheduled HR_GOVERNANCE Meetings
- 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
- Nov 14, 2006 - HR and Governance Committee Meeting