MIS LOG IN

HR and Governance Committee Meeting

July 18, 2006
08:45 AM - 09:45 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
161

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

Related Content