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HR and Governance Committee Meeting |
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September 18, 2007
09:30 AM - 09:50 AM |
RSVP:
Pam Jones
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 209
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Agenda
| Item |
Topic |
Presenter |
Time
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| 1. |
Call to Order
|
C. Gallagher |
9:30 |
| 2. |
Approval of August 21, 2007 Minutes* (Vote)
|
C. Gallagher |
9:32 |
| 3. |
Succession Planning for Independent Board Members*
|
C. Gallagher |
9:35 |
| Adjourn to Executive Session
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| 4. |
Executive Session |
C. Gallagher |
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a. Approval of August 21, 2007 Minutes* (Vote) |
C. Gallagher |
9:40 |
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b. Accounting Treatment of Nodal Retention Program |
N. Capezzuti |
9:43 |
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c. Personnel Matters
|
C. Gallagher |
9:45 |
| 5. |
Other Business
|
C. Gallagher |
9:50 |
| Adjourn
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Scheduled HR_GOVERNANCE Meetings
- 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
- 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
Key Documents
HR&G Agenda (September 18, 2007)
HR&G Meeting Material
Sep 11, 2007 - doc - 42.5 KB
Item 02 - 08-21-07 HR&G Draft Meeting Minutes
HR&G Meeting Materials
Sep 11, 2007 - pdf - 8 KB
Item 03 - ERCOT Board of Director Terms
HR&G Meeting Materials
Sep 11, 2007 - zip - 10 KB
Proxy and Alternate Rep Form
HR&G Meeting Materials
Nov 15, 2006 - doc - 32.5 KB
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