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H.R. & Governance Committee Meeting: Texas Regional Entity, a Division of ERCOT |
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December 11, 2007
08:30 AM - 09:30 AM |
RSVP:
Pam Jones
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Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719 - Longhorn Room
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Agenda
| Item |
Topic |
Presenter |
Time
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| 1. |
Call to Order |
C. Gallagher |
9:00 a.m.
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| Adjourn to Executive Session
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| 2. |
Executive Session |
C. Gallagher |
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a. Approval of November 13, 2007 Minutes* (Vote) |
C. Gallagher |
9:02 a.m. |
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b. Personnel Matters |
C. Gallagher |
9:05 a.m.
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| Adjourn to Open Session
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| 3. |
Approval of November 13, 2007 Minutes* (Vote) |
C. Gallagher |
9:10 a.m.
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| 4. |
Discussion of Operation and Governance of Texas RE as Separate Division of ERCOT* |
C. Gallagher and L. Grimm
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9:12 a.m.
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| Adjourn
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Scheduled HR_GOVERNANCE Meetings
- 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)
- Jan 15, 2008 - HR and Governance Committee Meeting
- Feb 19, 2008 - HR and Governance Committee Meeting
Key Documents
Oct 8, 2008 - pdf - 126.1 KB
HRG-TRE Agenda (December 11, 2007)
HRG-TRE Meeting Materials
Dec 4, 2007 - doc - 101.5 KB
Item 2a - TRE HR_&_Governance_Committee_Minutes 11_13_07
HRG-TRE Meeting Materials
Dec 4, 2007 - pdf - 126.7 KB
Item 6 - Operation and Governance of TRE as Division of ERCOT
HRG-TRE Meeting Materials
Dec 4, 2007 - pdf - 52.3 KB
Proxy and Alternate Rep Form
HRG-TRE Meeting Materials
Nov 15, 2006 - doc - 32.5 KB
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