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Board Compensation Sub-Committee Meeting |
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November 13, 2007
11:30 AM - 01:30 PM |
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
| 1. | Call to Order | B. Cox | 11:30 a.m. |
| Adjourn to Executive Session | |||
| 2. | Executive Session | B. Cox | 11:30 a.m. |
| Return to Open Session | |||
| Adjourn | |||
Scheduled BOARD Meetings
- Nov 12, 2007 - Q and A: ERCOT Board of Directors
- Nov 13, 2007 - Board of Directors Meeting
- Nov 13, 2007 - Board Compensation Sub-Committee Meeting
- Nov 13, 2007 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
- Dec 10, 2007 - Q and A: ERCOT Board of Directors
- Dec 11, 2007 - ERCOT Annual Meeting
- Dec 11, 2007 - Board of Directors Meeting
Key Documents
HR&G Board Compensation Sub-Commitee Agenda (November 13, 2007)
Board Meeting Materials
Nov 6, 2007 - doc - 36 KB
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