|
ERCOT HR and Governance Committee Meeting |
| March 23, 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 February 16, 2010 Executive Session Meeting Minutes* |
A. Dalton |
-- |
|
3. |
Personnel* |
B. Ierullo |
-- |
|
|
a. Staffing and Turnover |
-- |
-- |
|
|
b. Executive Compensation Â? Merit Adjustments |
-- |
-- |
|
|
c. Succession Planning |
-- |
-- |
|
4. |
Litigation |
A. Dalton |
-- |
|
5. |
Contract Matters |
A. Dalton |
-- |
|
6. |
Security |
A. Dalton |
-- |
|
7. |
Other |
A. Dalton |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
8. |
Vote on Matters from Executive Session (Vote) |
A. Dalton |
-- |
|
9. |
Approval of February 16, 2010 Minutes* (Vote) |
A. Dalton |
-- |
|
10. |
External Relations Update* |
T. Gage |
-- |
|
11. |
Review of Proposed Changes to Committee Charter and Recommendation to Board for Adoption* (Vote) |
A. Dalton |
-- |
|
12. |
2010 Key Performance Indicators* (Vote) |
P. Feuerbacher |
-- |
|
13. |
ERCOT Strategic Plan (2010-2014)* |
P. Feuerbacher |
-- |
|
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
-
March 23, 2010 HR&G Agenda
(03/16/10, .doc, 54.5 KB) -
Item 09 - February 16, 2010 Draft HR&G Meeting Minutes
(03/16/10, .pdf, 19.4 KB) -
Item 10 - External Relations Update
(03/16/10, .pdf, 18.6 KB) -
Item 11 - Review of Proposed Changes to Committee Charter and Re
(03/16/10, .pdf, 6.3 KB) -
Item 12 - 2010 Key Performance Indicators - Reference Page
(03/16/10, .pdf, 6.2 KB) -
Item 13 - ERCOT Strategic Plan (2010-2014) - Reference Page
(03/16/10, .pdf, 6.2 KB) -
March 23, 2010 HR&G Meeting Minutes
(04/21/10, .pdf, 137.5 KB)