Electric Reliability Council of Texas (ERCOT)

Texas Regional Entity HR and Governance Committee Meeting

June 17, 2008
8:30 AM - 9:00 AM		 RSVP: Betty Sachnik
ERCOT Austin Room 211
7620 Metro Center Dr.
Austin, TX 78744
Agenda

1.

Call to Order

 

J. Newton

8:30 a.m.

2.

Approval of May 20, 2008 Minutes* (Vote)

 

J. Newton

8:30 a.m.

3.

Recommendation of Creation of Texas RE Committee*

 

J. Newton

8:35 a.m.

4.

Discussion of Annual Committee Calendar*

J. Newton

8:45 a.m.

 

a.  Discussion of Board Calendar

 

 

 

 

Convene Executive Session

 

 

 

5.

Executive Session

J. Newton

8:50 a.m.

 

a. Approval of May 20, 2008 Minutes*

 

 

 

b. Discussion of Privileged, Contract, Compliance, Personnel or Litigation Matters (if needed)

 

L. Grimm

8:52 a.m.

 

Reconvene Open Session

 

 

 

6.

Vote on Matters from Executive Session (Vote)

 

J. Newton

8:55 a.m.

 

Adjourn Committee Meeting

 

 

Future Meetings
Additional Information

*Background materials are below or will be distributed prior to the meeting.

All times shown in the Agenda are approximate.

Key Documents