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H.R. & Governance Committee Meeting: Texas Regional Entity, a Division of ERCOT |
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November 13, 2007
08:30 AM - 08:45 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
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| 1. |
Call to Order |
J. Newton |
8:30 a.m.
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| Adjourn to Executive Session
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| 2. |
Executive Session |
J. Newton |
8:30 a.m. |
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a. Approval of October 16, 2007 Minutes* (Vote) |
J. Newton |
8:30 a.m.
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| Adjourn to Open Session
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| 3. |
Approval of October 16, 2007 Minutes* (Vote) |
J. Newton |
8:35 a.m.
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| 4. |
Texas RE Plans for Staffing/Hiring, Budget Requirements |
J. Newton |
8:40 a.m.
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| Adjourn
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Scheduled HR_GOVERNANCE Meetings
- Oct 16, 2007 - HR and Governance Committee Meeting
- 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)
Key Documents
Oct 8, 2008 - pdf - 39.9 KB
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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