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HR and Governance Committee Meeting |
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September 19, 2006
09:00 AM - 10:00 AM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 161
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Agenda
| 1. | Call to Order | B. Kahn | 9:00 a.m. |
| 2. | Approval of August 15, 2006 Minutes* (Vote) | B. Kahn | 9:05 a.m. |
| 3. | Directors - Ethics Agreement | J. Thorne | 9:10 a.m. |
| 4. | PUCT Filings for Final Approval (Newton & Armentrout) | J. Thorne | 9:30 a.m. |
| 5. | Other Business | B. Kahn | 9:35 a.m. |
| 6. | Executive Session
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J. Thorne | 9:40 a.m. |
| 7. | Adjourn | B. Kahn | 10:00 a.m. |
Scheduled HR_GOVERNANCE Meetings
- Jul 18, 2006 - HR and Governance Committee Meeting
- Aug 15, 2006 - HR and Governance Committee Meeting
- Sep 19, 2006 - HR and Governance Committee Meeting
- Oct 17, 2006 - HR and Governance Committee Meeting
- Nov 14, 2006 - HR and Governance Committee Meeting
- Dec 12, 2006 - HR and Governance Committee Meeting
- Jan 16, 2007 - HR and Governance Committee Meeting