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HR and Governance Committee: Texas Regional Entity, a Division of ERCOT |
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August 21, 2007
08:30 AM - 08:50 AM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 211
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Agenda
| 1. | Call to Order | C. Gallagher | |
Adjourn to Executive Session |
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| 2. | Executive Session
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C. Gallagher C. Gallagher/L. Grimm C. Gallagher |
8:30 a.m. |
Return to Open Session |
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| 3. | Texas RE Reporting Structure | C. Gallagher | 8:40 a.m. |
| 4. | Other Business | C. Gallagher | 8:50 a.m. |
| 5. | Adjourn | C. Gallagher | |
Scheduled HR_GOVERNANCE Meetings
- Jul 17, 2007 - HR and Governance Committee Meeting
- Jul 17, 2007 - HR and Governance CCO Search Subcommittee Meeting
- Aug 21, 2007 - HR and Governance Committee: Texas Regional Entity, a Division of ERCOT
- Aug 21, 2007 - HR and Governance Committee Meeting
- Sep 18, 2007 - HR and Governance Committee: Texas Regional Entity, a Division of ERCOT
- Sep 18, 2007 - HR and Governance Committee Meeting
- Sep 18, 2007 - Board Compensation Sub-Committee Meeting