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HR and Governance Committee Meeting |
|
November 13, 2007
08:45 AM - 10:00 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 |
C. Gallagher |
8:45 a.m.
|
Adjourn to Executive Session
|
|||
2. |
Executive Session |
C. Gallagher |
8:45 a.m. |
|
a. Approval of October 16, 2007 Minutes* (Vote) |
|
8:45 a.m. |
|
b. Nodal Retention Agreements |
B. Kahn or N. Capezzuti |
8:50 a.m. |
|
c. Personnel* |
N. Capezzuti |
9:00 a.m.
|
Adjourn to Open Session
|
|||
3. |
Approval of October 16, 2007 Minutes* (Vote) |
C. Gallagher |
9:15 a.m.
|
4. |
ERCOT Goals and Objectives for 2008 |
C. Gallagher or B. Kahn |
9:20 a.m.
|
5. |
Other Business |
C. Gallagher |
9:50 a.m.
|
Adjourn
|
Scheduled HR_GOVERNANCE Meetings
- Oct 16, 2007 - Board Compensation Sub-Committee Meeting
- Nov 13, 2007 - H.R. & Governance Committee Meeting: Texas Regional Entity, a Division of ERCOT
- Nov 13, 2007 - HR and Governance Committee Meeting
- Dec 11, 2007 - H.R. & Governance Committee Meeting: Texas Regional Entity, a Division of ERCOT
- Dec 11, 2007 - HR and Governance Committee Meeting
- Jan 15, 2008 - HR and Governance Committee: Texas Regional Entity, a Division of ERCOT (CANCELLED)
- Jan 15, 2008 - HR and Governance Committee Meeting
Key Documents
HRG Agenda (November 13, 2007)
HRG Meeting Materials
Nov 6, 2007 - doc - 45 KB
10-16-07 HRG Draft Meeting Minutes
HRG Meeting Materials
Nov 6, 2007 - pdf - 18.8 KB
Proxy and Alternate Rep Form
HRG Meeting Materials
Nov 15, 2006 - doc - 32.5 KB
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