- Home
- Meeting Calendar
- Event Details
HR and Governance Committee Meeting |
|
|
November 13, 2007
08:45 AM - 10:00 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 |
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
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.