- Home
- Meeting Calendar
- Event Details
HR and Governance Committee Meeting |
|
|
July 19, 2005
08:00 AM - 09:00 AM |
RSVP:
Tisa Wilkins
|
|
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
|
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
|
T. Schrader N. McIntire |
5 minutes |
Scheduled HR_GOVERNANCE Meetings
- May 17, 2005 - HR and Governance Committee Meeting
- Jun 21, 2005 - HR and Governance Committee Meeting
- Jul 19, 2005 - HR and Governance Committee Meeting
- Aug 16, 2005 - HR and Governance Committee Meeting
- Sep 09, 2005 - HR and Governance Conference Call
- Sep 20, 2005 - HR and Governance Committee Meeting
- Nov 15, 2005 - HR and Governance Committee Meeting