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HR and Governance Committee Meeting

August 21, 2007
08:50 AM - 09:50 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211
Agenda
1. Call to Order C. Gallagher
2. Approval of July 17, 2007 Minutes* (Vote) C. Gallagher

Adjourn to Executive Session
3. Executive Session
  1. Approval of June 19, 2007 Minutes* (Vote)
  2. Approval of July 17, 2007 Minutes* (Vote)
  3. Review of Exiting CEO’s Goals and Bonus* (Vote)
  4. Review of Current CEO’s Goals*
  5. Nodal Retention/Completion Program* (Vote)
  6. Board Member Compensation*
  7. Personnel
  
C. Gallagher
C. Gallagher
M. Armentrout/S. Jones
C. Gallagher/B. Kahn
N. Capezzuti
N. Capezzuti
C. Gallagher 		8:50 a.m.

Return to Open Session
4. Other Business C. Gallagher 9:30 a.m.
5. Adjourn C. Gallagher

Scheduled HR_GOVERNANCE Meetings

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