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Board Compensation Sub-Committee Meeting |
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September 18, 2007
11:00 AM - 01:30 PM |
RSVP:
Pam Jones
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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Agenda
| Item |
Topic |
Presenter |
Time
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| 1. |
Call to Order |
B. Cox |
11:00 a.m.
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| 2. |
Competitive Assessment of Compensation Arrangements for Non-Employee Directors
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Towers Perrin |
11:05 a.m. |
| 3. |
Q&A Opportunity for Sub-Committee Members
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B. Cox |
12:05 p.m. |
| Adjourn to Executive Session
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| 4. |
Executive Session
|
B. Cox |
12:30 p.m. |
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a. Personnel and Proprietary Information Q&A Opportunity for Sub-Committee Members
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B. Cox |
1:00 p.m. |
| Return to Open Session
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| Adjourn
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Scheduled HR_GOVERNANCE Meetings
- 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
- Oct 16, 2007 - TRE HR&G CCO Search Sub-Committee Meeting
- Oct 16, 2007 - H.R. & Governance Committee Meeting: Texas Regional Entity, a Division of ERCOT
- Oct 16, 2007 - HR and Governance Committee Meeting
- Oct 16, 2007 - Board Compensation Sub-Committee Meeting