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H.R. & Governance Committee Meeting: Texas Regional Entity, a Division of ERCOT

October 16, 2007
08:30 AM - 09:30 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

8:30 a.m.

 

Adjourn to Executive Session

 

2.

Executive Session

C. Gallagher

8:30 a.m.

 

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

C. Gallagher    

8:35 a.m.

 

b. Approval of CCO* (Vote)

C. Gallagher

8:40 a.m.

 

Adjourn to Open Session

 

3.

Approval of September 18, 2007 Minutes* (Vote)

C. Gallagher

8:45 a.m.

 

4.

Texas RE Reporting Structure

C. Gallagher

8:50 a.m.

 

Adjourn

Scheduled HR_GOVERNANCE Meetings

Key Documents

HR&G TRE Agenda (October 16, 2007)
HRG TRE Meeting Materials
Oct 9, 2007 - doc - 103.5 KB
Item 03 - 09-18-07 TRE HR&G Draft Minutes
HRG TRE Meeting Materials
Oct 9, 2007 - pdf - 23.8 KB
Proxy and Alternate Rep Form
HRG TRE Meeting Materials
Nov 15, 2006 - doc - 32.5 KB

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