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ERCOT HR and Governance Committee Meeting

October 21, 2008
09:00 AM - 09:55 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

J. Newton

9:00 a.m.

Adjourn to Executive Session

2.

Approval of September 16, 2008, Minutes* (Vote)

J. Newton

9:04 a.m.

3.

Personnel Issues Staffing

N. Capezzuti

 

4.

IBM Nodal  Reassessment Report*

B. Wullenjohn

 

 

5.

Third Quarter KPI Report*

N. Capezzuti

 

Adjourn to Open Session

6.

Approval of September 16, 2008 Minutes* (Vote)

J. Newton

 

7.

R.W. Beck Study Update*

N. Capezzuti

 

8.

Proposal to Broadcast Board Meetings*

B. Kahn,

M. Grable

 

9.

Board Policies & Procedures*

M. Grable

 

10. 

Annual Review of Committee Charter* (Vote)

J. Newton

 

11.

Board Governance During Current Financial/Market Conditions

J. Newton

 

12.

Other Business

 

 

Adjourn

Scheduled HR_GOVERNANCE Meetings

Key Documents

Aug 28, 2012 - pdf - 37.8 KB
Oct 14, 2008 - pdf - 27.1 KB
Item 7 - BOD Response to Beck
HR&G Meeting Materials
Oct 14, 2008 - pdf - 77.2 KB
Oct 14, 2008 - pdf - 37.8 KB
Oct 14, 2008 - pdf - 11.7 KB
Oct 14, 2008 - pdf - 11.7 KB

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