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HR and Governance Committee Meeting

August 16, 2005
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 161

Agenda

1.       

Approve July 19, 2005, H. R. & Governance Committee Minutes

B. Kahn

5 minutes

2.       

Bylaws Review Update

  • Report on August 5 meeting
  • Review of comments and issues

B. Kahn

 

1 hour, 15 minutes

3.       

"Code of Conduct" issues

  • Guidelines and interim measures (pending Bylaws changes)
  • Board Ethics Agreement
  • Executive Session and other procedures

B. Kahn

15 minutes

4.       

Independent Market Monitor -- Board Committee oversight

B. Kahn

5 minutes

5.       

Unaffiliated Board Directors

B. Kahn

10 minutes

6.       

Planning Status

T. Schrader

5 minutes

7.       

Executive Session

  • Personnel Matters

T. Schrader

N. McIntire

5 minutes

Scheduled HR_GOVERNANCE Meetings

Key Documents

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