|
HR and Governance Committee Meeting |
| August 17, 2010 8:00 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 |
8:00 a.m. |
|
2. |
Approval of July 20, 2010 Meeting Minutes* (Vote) |
A. Dalton |
-- |
|
3. |
External Relations Update* |
T. Gage |
-- |
|
4. |
Discuss Â?Revolving DoorÂ? Policies |
A. Dalton |
-- |
|
5. |
Discuss Proposal for Board Approval of Revision Requests and Other Binding Documents* |
C. Seely |
-- |
|
6. |
Recommendation Regarding Ratification of 2009 Unaffiliated Director Compensation* |
S. Westbrook |
-- |
|
7. |
Approval of Changes to ERCOT Code of Conduct* (Vote) |
S. Westbrook |
-- |
|
8. |
Second Quarter 2010 Key Performance Indicators* |
P. Feuerbacher |
-- |
|
9. |
Discuss External Communications Plan |
A. Dalton |
-- |
|
|
Convene to Executive Session |
-- |
-- |
|
10. |
Approval of July 20, 2010 Executive Session Meeting Minutes* (Vote) |
A. Dalton |
-- |
|
11. |
Personnel |
-- |
-- |
|
|
a. Staffing and Turnover* |
B. Ierullo |
-- |
|
|
b. Nodal Transition Staffing Plan Status |
B. Ierullo |
-- |
|
|
c. Succession Plan Update |
T. Doggett |
-- |
|
|
d. Update on Recruitment of Executive Officers |
T. Doggett |
-- |
|
|
e. Technical Track Development Update |
B. Ierullo |
-- |
|
12. |
Unaffiliated Director Compensation* |
A. Dalton |
-- |
|
13. |
Litigation, Contracts, Security and Compliance Matters |
A. Dalton |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
14. |
Vote on Matters from Executive Session (Vote) |
A. Dalton |
-- |
|
15. |
Other Business |
A. Dalton |
-- |
|
16. |
Adjourn |
A. Dalton |
10:00 a.m. |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
August 17, 2010 HR&G Agenda
(08/10/10, .doc, 68 KB) -
Item 02 - July 20, 2010 Draft HR&G Meeting Minutes
(08/10/10, .pdf, 31.6 KB) -
Item 03 - External Relations Update
(08/10/10, .pdf, 11.8 KB) -
Item 05 - Market Guide Voting Statistics
(08/10/10, .zip, 92 KB) -
Item 06 - Rec. Re: Ratification of 2009 Unaff. Director Comp.
(08/10/10, .pdf, 6.3 KB) -
Item 07 - Revisions to Code of Conduct
(08/10/10, .pdf, 28.2 KB) -
Item 08 - 2010 Key Performance Indicators
(08/10/10, .pdf, 111.2 KB) -
August 17, 2010 HR&G Meeting Minutes
(09/27/10, .pdf, 228.1 KB)