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HR and Governance Committee Meeting

September 20, 2005
08:30 AM - 09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 161

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Agenda

 1.

Approve August 16, 2005, H. R. & Governance Committee Minutes

B. Kahn

5 minutes

2. 

Bylaws Review -- Board Recommendation
(see Board materials)

B. Kahn

15 minutes

 3.

Plans for Next Steps re: Bylaws Revisions

  • Board Procedures (Including Executive Session Process)
  • Board Code of Conduct
  • Committee Charters
  • Guidelines and Interim Measures (Pending Bylaws Changes)

B. Kahn

5 minutes

4.

Independent Market Monitor -- Board Committee oversight

B. Kahn

10 minutes

5.

Unaffiliated Board Directors -- Selection Update

B. Kahn

5 minutes

6. 

Annual Meeting Location

B. Kahn

5 minutes

7. 

 

Executive Session

  • Personnel Matters

T. Schrader

N. McIntire

15 minutes

Scheduled HR_GOVERNANCE Meetings

Key Documents

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