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Board Compensation Sub-Committee Meeting

October 16, 2007
11:00 AM - 01:30 PM
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

B. Cox

11:00 a.m.

 

2.

General Work Session     

B. Cox

11:05 a.m.

 

Adjourn to Executive Session

 

3.

Executive Session

B. Cox

12:00 p.m.

 

Return to Open Session

 

Adjourn

Scheduled HR_GOVERNANCE Meetings

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