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ERCOT HR and Governance Committee Meeting

November 17, 2008
09:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211
Agenda

Item

Topic

Presenter

1.

Call Open Session to Order

J. Newton

Adjourn to Executive Session

2.

Approval of October 21, 2008 Minutes* (Vote)

J. Newton

3.

Third Quarter KPI Report*

N. Capezzuti

4.

Contracts

J. Newton

5.

Personnel

N. Capezzuti

6.

Litigation

J. Newton

Adjourn to Open Session

7.

Approval of October 21, 2008 Minutes* (Vote)

J. Newton

8.

External Relations Update*

T. Gage/

D. Roark

9.

Proposed Increase in Unaffiliated Directors Compensation Cap for ERCOT Board Chair* (Vote)

M. Grable

10.

PRR753 Proposal to Remand to TAC (Vote)

M. Grable

11.

Other Business

J. Newton

12.

Adjourn

J. Newton

Scheduled HR_GOVERNANCE Meetings

Key Documents

November 17, 2008 H.R. & Governace Committee Agenda
Agenda
Nov 10, 2008 - doc - 45.5 KB
Item 07 - October 21, 2008 Draft HR&G Meeting Minutes
HR&G Committee Meeting Material
Nov 10, 2008 - pdf - 22.6 KB
Item 08 - External Relations Update
HR&G Committee Meeting Material
Nov 10, 2008 - pdf - 35.4 KB
Item 09 - Proposed Increase in Unaffiliated Directors Comp.
HR&G Committee Meeting Material
Nov 10, 2008 - pdf - 11.8 KB
November 17, 2008 H.R. & Governance Committee Meeting Minutes
Approved H.R. & Governance Committee Meeting Minutes
Dec 17, 2008 - pdf - 39.4 KB

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