|
ERCOT HR and Governance Committee Meeting |
| October 21, 2008 9:00 AM - 9:55 AM |
RSVP: Pam Jones |
|
ERCOT Austin Room 211
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call to Order |
J. Newton |
9:00 a.m. |
|
Adjourn to Executive Session | |||
|
2. |
Approval of September 16, 2008, Minutes* (Vote) |
J. Newton |
9:04 a.m. |
|
3. |
Personnel Issues Staffing |
N. Capezzuti |
|
|
4. |
IBM Nodal Reassessment Report* |
B. Wullenjohn |
|
|
5. |
Third Quarter KPI Report* |
N. Capezzuti |
|
|
Adjourn to Open Session | |||
|
6. |
Approval of September 16, 2008 Minutes* (Vote) |
J. Newton |
|
|
7. |
R.W. Beck Study Update* |
N. Capezzuti |
|
|
8. |
Proposal to Broadcast Board Meetings* |
B. Kahn, M. Grable |
|
|
9. |
Board Policies & Procedures* |
M. Grable |
|
|
10. |
Annual Review of Committee Charter* (Vote) |
J. Newton |
|
|
11. |
Board Governance During Current Financial/Market Conditions |
J. Newton |
|
|
12. |
Other Business |
|
|
|
Adjourn | |||
Additional Information
*Background material enclosed or will be distributed prior to meeting.
Key Documents
-
HRG_10-21-08 _HRG Agenda-Final
Agenda
(10/14/08, .doc, 54.5 KB) -
Item 6 - 09-16-08 HRG_DRAFT OPEN Session Minutes(PJ_SMW_LC)
HR&G Meeting Materials
(10/14/08, .pdf, 27.1 KB) -
Item 7 - BOD Response to Beck
HR&G Meeting Materials
(10/14/08, .pdf, 77.2 KB) -
Item 8 - Board Webcast Options - Final_mg
HR&G Meeting Materials
(10/14/08, .pdf, 37.8 KB) -
Item 9 - Board Policies & Procedures Revisions Reference Page
HR&G Meeting Materials
(10/14/08, .pdf, 11.7 KB) -
Item 10 - Review of HR&G Charter Reference Page
HR&G Meeting Materials
(10/14/08, .pdf, 11.7 KB)