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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

Key Documents

Dec 17, 2008 - pdf - 34.1 KB
08-19-08 HRG Agenda
HRG Agenda
Aug 12, 2008 - doc - 49.5 KB
Aug 12, 2008 - doc - 48 KB
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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