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HR and Governance Committee Meeting

August 17, 2010
08:00 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

8:00 a.m.

2.

Approval of July 20, 2010 Meeting Minutes* (Vote)

A. Dalton

--

3.

External Relations Update*

T. Gage

--

4.

Discuss Revolving Door Policies

A. Dalton

--

5.

Discuss Proposal for Board Approval of Revision Requests and Other Binding Documents*

C. Seely

--

6.

Recommendation Regarding Ratification of 2009 Unaffiliated Director Compensation*

S. Westbrook

--

7.

Approval of Changes to ERCOT Code of Conduct* (Vote)

S. Westbrook

--

8.

Second Quarter 2010 Key Performance Indicators*

P. Feuerbacher

--

9.

Discuss External Communications Plan

A. Dalton

--

 

Convene to Executive Session

--

--

10.

Approval of July 20, 2010 Executive Session Meeting Minutes* (Vote)

A. Dalton

--

11.

Personnel

--

--

 

a. Staffing and Turnover*

B. Ierullo

--

 

b. Nodal Transition Staffing Plan Status

B. Ierullo

--

 

c. Succession Plan Update

T. Doggett

--

 

d. Update on Recruitment of Executive Officers

T. Doggett

--

 

e. Technical Track Development Update

B. Ierullo

--

12.

Unaffiliated Director Compensation*

A. Dalton

--

13.

Litigation, Contracts, Security and Compliance Matters

A. Dalton

--

 

Reconvene to Open Session

--

--

14.

Vote on Matters from Executive Session (Vote)

A. Dalton

--

15.

Other Business

A. Dalton

--

16.

Adjourn

A. Dalton

10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

Aug 10, 2010 - doc - 68 KB
Aug 10, 2010 - pdf - 11.8 KB
Aug 10, 2010 - zip - 92 KB
Aug 10, 2010 - pdf - 28.2 KB
Aug 10, 2010 - pdf - 111.2 KB
Sep 27, 2010 - pdf - 228.1 KB

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