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HR and Governance Committee Meeting

October 16, 2007
09:30 AM - 09:50 AM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211

Agenda

Item

Topic

Presenter

Time

 

1.

Call to Order

C. Gallagher

9:00 a.m.

 

Adjourn to Executive Session

2.

Executive Session

C. Gallagher

9:00 a.m.

 

a. Approval of September 18, 2007 Minutes* (Vote)

 

9:00 a.m.

 

b. Personnel Matters, including General Counsel and Independent Director Searches

 

9:05 a.m.

 

Adjourn to Open Session

 

3.

Approval of September 18, 2007 Minutes* (Vote)

C. Gallagher

9:20 a.m.

 

4.

Appointment of Assistant Corporate Secretary* (Vote)

C. Gallagher

9:25 a.m.

 

5.

External Relations Plan Update

C. Gallagher

9:30 a.m.

 

6.

Consult with CEO regarding Senior Management Succession Planning

C. Gallagher

9:40 a.m.

 

7.

Other Business

C. Gallagher

9:55 a.m.

 

Adjourn

Scheduled HR_GOVERNANCE Meetings

Key Documents

HR&G Agenda (October 16, 2007)
HRG Meeting Materials
Oct 9, 2007 - doc - 46.5 KB
Oct 9, 2007 - pdf - 21.1 KB
Oct 9, 2007 - pdf - 93.4 KB
Proxy and Alternate Rep Form
HRG Meeting Materials
Nov 15, 2006 - doc - 32.5 KB

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