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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

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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