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ERCOT HR and Governance Committee Meeting |
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January 20, 2009
08:30 AM - 10:00 AM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 209
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order |
J. Newton |
8:30 a.m. |
| 2. |
Election of Committee Chair and Vice Chair (Vote) |
J. Newton |
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| Convene to Executive Session |
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| 3. |
Approval of December 9, 2008 Minutes* (Vote) |
Chair |
|
| 4. |
Personnel a. 2008 Key Performance Indicator Matrix Year End* b. CEO Performance Evaluation* c. Staffing* |
N. Capezzuti |
|
| 5. |
Litigation |
Chair |
|
| 6. |
Contract Matters |
Chair |
|
| 7. |
Security |
Chair |
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| Reconvene to Open Session |
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| 8. |
Approval of December 9, 2008 Minutes* (Vote) |
Chair |
|
| 9. |
Charter Revisions* (Vote) |
Chair |
|
| 10. |
External Relations Update* |
T. Gage |
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| 11. |
2009 ERCOT Key Performance Indicator Matrix* |
N. Capezzuti |
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| 12. |
Recruiting Strategy* |
N. Capezzuti |
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| 13. |
Flextime & Telecommuting Standard* |
N. Capezzuti |
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| 14. |
Committee Self Assessment* |
Chair |
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| 15. |
NACD Resources* |
Chair |
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| 16. |
Webcasting Update* |
P. Feuerbacher |
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| 17. |
Market Participant Survey Update* |
D. Goodman |
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| 18. |
Annual Calendar* |
Chair |
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| 19. |
Other Business |
Chair |
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| 20. |
Adjourn |
Chair |
10:00 a.m. |
Scheduled HR_GOVERNANCE Meetings
- Nov 18, 2008 - ERCOT HR and Governance Committee Meeting (CANCELLED)
- Dec 09, 2008 - ERCOT HR and Governance Committee Meeting
- Jan 20, 2009 - ERCOT HR and Governance Committee Meeting
- Feb 17, 2009 - ERCOT HR and Governance Committee Meeting
- Mar 17, 2009 - ERCOT HR and Governance Committee Meeting
- Apr 21, 2009 - ERCOT HR and Governance Committee Meeting (CANCELLED)
- Apr 22, 2009 - ERCOT HR and Governance Committee Meeting
Key Documents
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