|
ERCOT HR and Governance Committee Meeting |
| February 16, 2010 8:30 AM - 10:00 AM |
|
|
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call Open Session to Order and Announce Proxies |
A. Dalton |
8:30 a.m. |
|
|
Convene to Executive Session |
-- |
-- |
|
2. |
Approval of January 19, 2010 Executive Session Meeting Minutes* (Vote) |
A. Dalton |
-- |
|
3. |
Personnel* |
B. Ierullo |
-- |
|
4. |
Litigation |
A. Dalton |
-- |
|
5. |
Contract Matters |
A. Dalton |
-- |
|
6. |
Security |
A. Dalton |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
7. |
Vote on Matters from Executive Session (Vote) |
A. Dalton |
-- |
|
8. |
Approval of January 19, 2010 Minutes* (Vote) |
A. Dalton |
-- |
|
9. |
External Relations Update* |
T. Gage |
-- |
|
10. |
Results of Self-Evaluation Survey* |
S. Westbrook |
-- |
|
11. |
Review of Proposed Changes to Committee Charter and Recommendation to Board for Adoption* (Vote) |
A. Dalton |
-- |
|
12. |
Key Performance Indicators (KPIs): Review of 2009 and Approval of 2010* (Vote on Approval of 2010) |
T. Doggett |
-- |
|
13. |
Update on Pricing of NACD Membership |
S. Westbrook |
-- |
|
14. |
Adjourn |
A. Dalton |
10:00 a.m. |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
February 16, 2010 HR&G Agenda
(02/09/10, .doc, 50.5 KB) -
Item 08 - January 19, 2010 Draft HR&G Meeting Minutes
(02/09/10, .pdf, 24.1 KB) -
Item 09 - External Relations Update
(02/09/10, .pdf, 10.6 KB) -
Item 10 - Results of Self-Evaluation Survey
(02/09/10, .pdf, 41.7 KB) -
Item 11 - HR&G Charter Revisions - Reference Page
(02/09/10, .pdf, 6.2 KB) -
Item 12 - Key Performance Indicators - 2009 and 2010
(02/09/10, .zip, 140.8 KB) -
February 16, 2010 HR&G Meeting Minutes
(04/20/10, .pdf, 156.6 KB)