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HR and Governance Committee Meeting |
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January 16, 2007
09:00 AM - 10:00 AM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 224
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Dial-In: 512-225-7282
Dial-In Code: 6755
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Comments
REVISED
Agenda
| Call to Order | J. Thorne |
9:00 a.m. |
| Election of Committee Chair and Vice-Chair (Vote) |
J. Thorne |
9: 05 a.m. |
| Approval of December 12, 2006 Minutes* (Vote) |
C. L. Gallagher |
8:55 a.m. |
| Government Relations Update* |
M. Grable and T. Gage |
9:00 a.m. |
| Ethics Agreement Execution |
9:15 a.m. |
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| Committee Self-Assessment* |
C. L. Gallagher |
9:20 a.m. |
| Committee Charter Review* |
C. L. Gallagher |
9:35 a.m. |
| Executive Session
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C. L. Gallagher
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9:50 a.m. |
| Adjourn |
C. L. Gallagher |
9:55 a.m. |
Scheduled hr_governance Meetings
- Nov 14, 2006 - HR and Governance Committee Meeting
- Dec 12, 2006 - HR and Governance Committee Meeting
- Jan 16, 2007 - HR and Governance Committee Meeting
- Feb 20, 2007 - HR and Governance Committe Meeting
- Mar 21, 2007 - HR and Governance Committee Meeting
- Apr 18, 2007 - HR and Governance Committee Meeting
- May 16, 2007 - HR and Governance Committee Meeting
Additional Information
*Background materials enclosed or will be distributed prior to meeting.
**No votes will be taken in Executive Session. Committee will reconvene in public session for vote.