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HR and Governance Committee Meeting

October 17, 2006
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
161
Agenda
1. Call to Order B. Kahn 8:00 a.m.
2. Approval of September 19, 2006 Minutes* (Vote) B. Kahn 8:05 a.m.
3. Approval of Annual Meeting Location* (Vote) B. Kahn 8:10 a.m.
4. Revised Director's Ethics Agreement* (Vote) J. Thorne 8:15 a.m.
5. Regional Entity Update J. Thorne 8:30 a.m.
6. Tuition Reimbursement* (Vote) B. Kahn 8:45 a.m.
7. 401(k) Match and FNEC* (Vote) J. Manske 9:00 a.m.
8. Executive Session
  1. Approval of September 19, 2006 Executive Session Minutes* (Vote)
  2. CEO Search
 M. Armentrout 9:15 a.m.
9. Adjourn B. Kahn 9:30 a.m.

Scheduled HR_GOVERNANCE Meetings

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