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HR and Governance Committee Meeting

July 19, 2005
08:00 AM - 09:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 161

Agenda

1.       

Approve June 21, 2005 H. R. & Governance Committee Minutes

B. Kahn

5 minutes

2.       

Bylaws Review Update

  • Schedule
  • Issues

B. Kahn

30 minutes

3.       

Board Ethics Agreement

B. Kahn

5 minutes

4.       

Unaffiliated Board Directors

B. Kahn

10 minutes

5.       

Planning Status

T. Schrader

5 minutes

6.       

Executive Session

  • Personnel Matters

T. Schrader

N. McIntire

5 minutes

Scheduled HR_GOVERNANCE Meetings

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