MIS LOG IN

HR and Governance Committee Meeting

September 19, 2006
09:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
161

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
  1. Legal Advice Regarding Regulatory Matter (RE Requirements)
J. Thorne 9:40 a.m.
7. Adjourn B. Kahn 10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

Related Content