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HR and Governance Committee Meeting

November 14, 2006
09:00 AM - 09:45 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
161

Agenda

1.                   

Call to Order

 

B. Kahn

9:00 a.m.

 

2.                   

Approval of October 17, 2006 Minutes* (Vote)

 

B. Kahn

9:05 a.m.

 

3.                   

External Relations Status

 

J. Thorne

9:10 a.m.

 

4.                   

Update on Regional Entity* (Vote)

 

J. Thorne/M. Grable

 

9:15 a.m.

 

5.                   

Update on Board of Directors Ethics Agreement

 

J. Thorne

 

9:25 a.m.

 

6.                   

Executive Session

a.              Approval of October 17, 2006 Executive Session Minutes* (Vote)**

b.              Personnel Matters (Update on CEO Search)

 

 

B. Kahn

 M. Armentrout

9:30 a.m.

 

 

 

 

7.                   

Adjourn

 

B. Kahn

 

9:45 a.m.

 

Scheduled HR_GOVERNANCE Meetings

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