MIS LOG IN

ERCOT HR and Governance Committee Meeting

September 15, 2009
08:30 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

M. Armentrout

8:30 a.m.

 

Convene to Executive Session

--

--

2.

Approval of August 18, 2009 Minutes* (Vote)

M. Armentrout

--

3.

Personnel*

N. Capezzuti

--

4.

Litigation

M. Armentrout

--

5.

Contract Matters

M. Armentrout

--

6.

Security

M. Armentrout

--

 

Reconvene to Open Session

--

--

7.

Approval of August 18, 2009 Minutes* (Vote)

M. Armentrout

--

8.

2009 Annual Meeting Planning Discussion

M. Armentrout

--

9.

Succession Planning for Unaffiliated Directors

Mr. Armentrout

--

10.

Compensation for Unaffiliated Directors

M. Armentrout

--

11.

Flex Schedule & Telecommute Update*

N. Capezzuti

--

12.

Acceptance of 2008 401(k) Audit Report*

L. Porter

--

13.

Proposed Amendments to Bylaws*

M. Grable

--

14.

Strategic Plan

N. Capezzuti

--

15.

External Relations Update*

T. Gage

--

16.

Other Business

M. Armentrout

--

17.

Adjourn

M. Armentrout

10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

Sep 8, 2009 - doc - 53.5 KB
Sep 8, 2009 - pdf - 26 KB
Sep 8, 2009 - pdf - 10.3 KB
Sep 8, 2009 - pdf - 6.1 KB
Sep 8, 2009 - pdf - 6.1 KB
Item 15 - External Relations Update
HR&G Meeting Material
Sep 8, 2009 - pdf - 13.8 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content