|
Texas RE/ERCOT Board Compensation Subcommittee Meeting |
| August 19, 2008 12:00 PM - 1:00 PM |
RSVP: Betty Sachnik |
|
ERCOT Austin Room 224
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call to Order Open Session |
A. Dalton |
11:50 a.m. |
|
2. |
Discussion of Unaffiliated Director Compensation |
A. Dalton |
11:55 a.m. |
|
|
Convene Executive Session |
|
|
|
3. |
Executive Session |
A. Dalton |
12:20 p.m. |
|
|
a. Discussion of Personnel or Salary Issues (if needed) |
A. Dalton |
|
|
|
Adjourn Committee Meeting |
|
|
Additional Information
**All times shown in the Agenda are approximate