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Texas RE/ERCOT Board Compensation Subcommittee Meeting |
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August 19, 2008
12:00 PM - 01:00 PM |
RSVP:
Betty Sachnik
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 224
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call to Order Open Session |
A. Dalton |
11:50 a.m. |
| 2. |
Discussion of Unaffiliated Director Compensation |
A. Dalton |
11:55 a.m. |
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Convene Executive Session |
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| 3. |
Executive Session |
A. Dalton |
12:20 p.m. |
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a. Discussion of Personnel or Salary Issues (if needed) |
A. Dalton |
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Adjourn Committee Meeting |
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Scheduled BOARD Meetings
- Aug 18, 2008 - ERCOT Board of Directors Q&A Meeting
- Aug 19, 2008 - Board of Directors Meeting
- Aug 19, 2008 - Texas RE/ERCOT Board Compensation Subcommittee Meeting
- Aug 28, 2008 - ERCOT Board of Directors: Special Meeting
- Sep 15, 2008 - Texas Regional Entity Board of Directors Meeting
- Sep 15, 2008 - ERCOT Board of Directors Q&A Meeting
- Sep 16, 2008 - Board of Directors Meeting