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

December 11, 2007
08:30 AM - 09:30 AM
RSVP: Pam Jones
Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719
- Longhorn Room

Agenda

Item

Topic

Presenter

Time

 

1.

Call to Order

C. Gallagher

   9:00 a.m.

 

Adjourn to Executive Session

 

2.

Executive Session

C. Gallagher

 

 

a. Approval of November 13, 2007 Minutes* (Vote)

C. Gallagher

   9:02 a.m.

 

b. Personnel Matters

C. Gallagher

   9:05 a.m.

 

Adjourn to Open Session

 

3.

Approval of November 13, 2007 Minutes* (Vote)

C. Gallagher

   9:10 a.m.

 

4.

Discussion of Operation and Governance of Texas RE as Separate Division of ERCOT*

C. Gallagher and

L. Grimm

 

   9:12 a.m.

 

Adjourn

 

Scheduled HR_GOVERNANCE Meetings

Key Documents

HRG-TRE Agenda (December 11, 2007)
HRG-TRE Meeting Materials
Dec 4, 2007 - doc - 101.5 KB
Dec 4, 2007 - pdf - 126.7 KB
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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