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HR and Governance Committee: Texas Regional Entity, a Division of ERCOT

September 18, 2007
08:30 AM - 09:30 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

8:30 a.m.

2.

Approval of August 21, 2007 Minutes* (Vote)

 

C. Gallagher

8:33 a.m.

3.

Amended and Restated Delegation Agreement* (Vote)

 

D. Brown

8:35 a.m.

4.

Texas RE Ethics Agreements*

 

D. Brown

8:45 a.m.

5.

Texas RE Corporate Secretary* (Vote)

 

D. Brown

8:50 a.m.

6.

Review of CCO Goals*

 

C. Gallagher

8:55 a.m.

7.

Texas RE Reporting Structure

 

C. Gallagher

9:00 a.m.

8.

Other Business

 

C. Gallagher

9:05 a.m.

Adjourn to Executive Session

 

9.

Executive Session

C. Gallagher

 

 

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

C. Gallagher

9:10 a.m.

 

b. Personnel Matters CCO Recommendation* (Vote)

J. Newton

9:13 a.m.

 

c. Litigation

 

D. Brown

9:25 a.m.

Adjourn to Open Session

 

Adjourn

 

Scheduled HR_GOVERNANCE Meetings

Key Documents

HR&G Agenda - TRE (September 18, 2007)
HR&G TRE Meeting Materials
Sep 11, 2007 - doc - 109 KB
Item 02 - 08-21-07 Draft TRE HR&G Minutes
HR&G TRE Meeting Materials
Sep 11, 2007 - pdf - 79.6 KB
Sep 11, 2007 - pdf - 237 KB
Item 04 - TRE Ethics Agreements
HR&G TRE Meeting Materials
Sep 11, 2007 - zip - 54.8 KB
Item 05 - TRE Corporate Secretary
HR&G TRE Meeting Materials
Sep 11, 2007 - pdf - 125.7 KB
Item 06 - Texas RE KPI 2007-2008
HR&G TRE Meeting Materials
Sep 11, 2007 - pdf - 73 KB
Proxy and Alternate Rep Form
HR&G TRE Meeting Materials
Nov 15, 2006 - doc - 32.5 KB

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