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HR and Governance Committee Meeting

July 20, 2010
08:30 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

8:30 a.m.

2.

Approval of June 15, 2010 Meeting Minutes* (Vote)

A. Dalton

--

3.

External Relations Update*

T. Gage

--

4.

Five-Year Strategic Plan*

P. Feuerbacher

--

5.

Revisions to Bylaws

A. Dalton

--

 

a. Discuss Impact of Procedural Changes Requiring Board Approval of Committee Actions Affecting the Market*

C. Seely

--

 

b. Revisions Required Following Texas Regional Entity Separation*

A. Dalton

--

6.

Authority to Revise Compensation for Unaffiliated Directors*

S. Westbrook

--

 

Convene to Executive Session

--

--

7.

Confidentiality Reminder*

S. Westbrook

--

8.

Approval of June 15, 2010 Executive Session Meeting Minutes* (Vote)

A. Dalton

--

9.

Personnel*

--

--

 

a. Staffing and Turnover

B. Ierullo

--

 

b. Nodal Transition Staffing Plan Status

B. Ierullo

--

 

c. Succession Plan Update

B. Ierullo

--

 

d. Update on Recruitment of Executive Officers

T. Doggett

--

 

e. Technical Track Development Update

B. Ierullo

--

10.

Contract Matters, Litigation, and Security and Compliance Matters

S. Westbrook

--

11.

Other Business

A. Dalton

--

12.

Adjourn

A. Dalton

10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

Jul 13, 2010 - doc - 63 KB
Jul 13, 2010 - pdf - 14.8 KB
Jul 13, 2010 - zip - 106 KB
Aug 20, 2010 - pdf - 316.5 KB

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