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HR and Governance Committee Meeting

August 15, 2006
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
161

Agenda
1. Call to Order B. Kahn 9:00 a.m.
2. Approval of July 18, 2006 Minutes* (Vote) B. Kahn 9:05 a.m.
3. Update on open positions N. Capezzuti 9:10 a.m.
4. External Communications Function J. Thorne 9:20 a.m.
5. Adjourn B. Kahn 9:30 a.m.

Scheduled HR_GOVERNANCE Meetings

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