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Texas RE/ERCOT Board Compensation Subcommittee Meeting

August 19, 2008
12:00 PM - 01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 224

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.

 

Convene Executive Session

 

 

3.

Executive Session

A. Dalton

12:20 p.m.

 

a.  Discussion of Personnel or Salary Issues (if needed)

A. Dalton

 

 

Adjourn Committee Meeting

 

 

Scheduled BOARD Meetings

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