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ERCOT HR and Governance Committee Meeting

December 15, 2009
08:30 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

M. Armentrout

8:30 a.m.

 

Convene to Executive Session

--

--

2.

Approval of November 17, 2009 Executive Session Minutes*

M. Armentrout

--

3.

Personnel*

N. Capezzuti

--

4.

Litigation

M. Armentrout

--

5.

Contract Matters

M. Armentrout

--

6.

Security

M. Armentrout

--

 

Reconvene to Open Session

--

--

7.

Vote on Matters from Executive Session (Vote)

M. Armentrout

--

8.

Approval of November 17, 2009 Minutes* (Vote)

M. Armentrout

--

9.

2010 Key Performance Indicator (KPI) Matrix*

N. Capezzuti

--

10.

Ratification of CEO Search Subcommittee (Vote)

J. Newton

--

11.

External Relations Update*

T. Gage

--

12.

Ratification of Delegation of Authority to Benefits Committee and Ratification of Plan Amendments* (Vote)

N. Capezzuti

--

13.

Other Business

M. Armentrout

--

14.

Adjourn

M. Armentrout

10:00 a.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

Dec 8, 2009 - doc - 50.5 KB
Dec 8, 2009 - pdf - 22.4 KB
Dec 8, 2009 - pdf - 77.6 KB
Item 11 - External Relations Update
HR&G Meeting Material
Dec 8, 2009 - pdf - 14.4 KB
Dec 8, 2009 - pdf - 6.3 KB

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