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HR and Governance Committee Meeting

September 18, 2007
09:30 AM - 09:50 AM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 209

Agenda

Item

Topic

Presenter

Time

 

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

 

4.

Executive Session

C. Gallagher

 

 

a. Approval of August 21, 2007 Minutes* (Vote)

C. Gallagher

9:40

 

b. Accounting Treatment of Nodal Retention Program

N. Capezzuti

9:43

 

c. Personnel Matters

 

C. Gallagher

9:45

5.

Other Business

 

C. Gallagher

9:50

Adjourn

 

Scheduled HR_GOVERNANCE Meetings

Key Documents

HR&G Agenda (September 18, 2007)
HR&G Meeting Material
Sep 11, 2007 - doc - 42.5 KB
Sep 11, 2007 - pdf - 8 KB
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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