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ERCOT HR and Governance Committee Meeting |
|
August 19, 2008
09:00 AM - 09:55 AM |
RSVP:
Pam Jones
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 211
|
Agenda
Item |
Topic |
Presenter |
Time |
1. |
Call to Order |
J. Newton |
9:00 a.m. |
Adjourn to Executive Session |
|||
2. |
Executive Session |
J. Newton |
9:00 a.m. |
|
a. Approval of July 15, 2008, Minutes* (Vote) |
J. Newton |
9:02 a.m. |
|
b. Personnel |
J. Newton |
9:04 a.m. |
Adjourn to Open Session |
|||
3. |
Approval of July 15, 2008 Minutes* (Vote) |
J. Newton |
9:06 a.m. |
4. |
R.W. Beck Study Discussion |
J. Newton |
9:10 a.m. |
5. |
Consideration of Specialized Ethics Agreement for ERCOT Employees Providing TRE Support* |
M. Grable |
9:40 a.m. |
6. |
ERCOT/TRE Unaffiliated Director Compensation Committee |
A. Dalton |
9:50 a.m. |
7. |
Other Business |
J. Newton |
9:55 a.m. |
Adjourn |
Scheduled HR_GOVERNANCE Meetings
- Jul 14, 2008 - Texas Regional Entity Committee Meeting
- Jul 15, 2008 - ERCOT HR and Governance Committee Meeting
- Aug 19, 2008 - ERCOT HR and Governance Committee Meeting
- Sep 16, 2008 - ERCOT HR and Governance Committee Meeting
- Oct 21, 2008 - ERCOT HR and Governance Committee Meeting
- Nov 17, 2008 - ERCOT HR and Governance Committee Meeting
- Nov 18, 2008 - ERCOT HR and Governance Committee Meeting (CANCELLED)
Key Documents
Dec 17, 2008 - pdf - 34.1 KB
08-19-08 HRG Agenda
HRG Agenda
Aug 12, 2008 - doc - 49.5 KB
Item 3 - DRAFT HRG_July15_ OpenSession_Minutes
HRG Meeting Material
Aug 12, 2008 - doc - 48 KB
Item 5 - DRAFT Ethics Agmt re TRE Support
HRG Meeting Material
Aug 12, 2008 - doc - 82.5 KB
Proxy and Alternate Rep Form
HRG Meeting Material
Jan 15, 2008 - doc - 30 KB
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