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HR and Governance Committee Meeting

December 12, 2006
10:00 AM - 11:00 AM
Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719

Agenda

1.                   

Call to Order

 

B. Kahn

10:00 a.m.

2.                   

Approval of November 14, 2006 Minutes* (Vote)

 

B. Kahn

10:05 a.m.

3.                   

Government Relations

a.            Introduction of Theresa Gage

b.            Government Relations Plan*

c.             Nodal "One Pager"*

 

J. Thorne

10:10 a.m.

4.                   

Update on Texas RE Bylaws Issue

 

M. Grable

10:25 a.m.

5.                   

Employee Turnover and Hiring Statistics

 

N. Capezzuti

10:30 a.m.

6.                   

Executive Session

a.              Approval of November 14, 2006 Executive Session Minutes* (Vote)**

b.              Personnel Matters

                (1) Possible Promotions

 

B. Kahn

 

 

10:45 a.m.

7.                   

Adjourn

 

B. Kahn

 

11:00 a.m.

Scheduled HR_GOVERNANCE Meetings

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