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H.R. & Governance Committee Meeting: Texas Regional Entity, a Division of ERCOT

November 13, 2007
08:30 AM - 08:45 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

8:30 a.m.

 

Adjourn to Executive Session

 

2.

Executive Session

  J. Newton

 8:30 a.m.

 

a. Approval of October 16, 2007 Minutes* (Vote)

  J. Newton

 8:30 a.m.

 

Adjourn to Open Session

 

3.

Approval of October 16, 2007 Minutes* (Vote)

  J. Newton

 8:35 a.m.

 

4.

Texas RE Plans for Staffing/Hiring, Budget Requirements

  J. Newton

 8:40 a.m.

 

Adjourn

 

Scheduled HR_GOVERNANCE Meetings

Key Documents

HRG-TRE Agenda (November 13, 2007)
HRG-TRE Meeting Materials
Nov 6, 2007 - doc - 39.5 KB
10-16-07 DRAFT TRE HR&G Minutes
HRG-TRE Meeting Materials
Nov 6, 2007 - pdf - 78 KB
Proxy and Alternate Rep Form
HRG-TRE Meeting Materials
Nov 15, 2006 - doc - 32.5 KB

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