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ERCOT HR and Governance Committee Meeting |
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October 21, 2008
09:00 AM - 09:55 AM |
RSVP:
Pam Jones
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 211
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call to Order |
J. Newton |
9:00 a.m. |
| Adjourn to Executive Session |
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| 2. |
Approval of September 16, 2008, Minutes* (Vote) |
J. Newton |
9:04 a.m. |
| 3. |
Personnel Issues Staffing |
N. Capezzuti |
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| 4. |
IBM Nodal Reassessment Report* |
B. Wullenjohn |
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| 5. |
Third Quarter KPI Report* |
N. Capezzuti |
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| Adjourn to Open Session |
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| 6. |
Approval of September 16, 2008 Minutes* (Vote) |
J. Newton |
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| 7. |
R.W. Beck Study Update* |
N. Capezzuti |
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| 8. |
Proposal to Broadcast Board Meetings* |
B. Kahn, M. Grable |
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| 9. |
Board Policies & Procedures* |
M. Grable |
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| 10. |
Annual Review of Committee Charter* (Vote) |
J. Newton |
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| 11. |
Board Governance During Current Financial/Market Conditions |
J. Newton |
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| 12. |
Other Business |
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| Adjourn |
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Scheduled HR_GOVERNANCE Meetings
- Aug 19, 2008 - ERCOT HR and Governance Committee Meeting
- Sep 16, 2008 - ERCOT HR and Governance Committee Meeting
- Oct 21, 2008 - ERCOT HR and Governance Committee Meeting
- Nov 17, 2008 - ERCOT HR and Governance Committee Meeting
- Nov 18, 2008 - ERCOT HR and Governance Committee Meeting (CANCELLED)
- Dec 09, 2008 - ERCOT HR and Governance Committee Meeting
- Jan 20, 2009 - ERCOT HR and Governance Committee Meeting
Key Documents
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