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HR and Governance Committee Meeting |
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April 18, 2006
08:00 AM - 10:00 AM |
RSVP:
Tisa Weston
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ERCOT Taylor, TCC1
800 Airport Drive
Taylor, TX 76574 II-206
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Agenda
| 1. | Call to Order | B. Kahn | 8:00 a.m. |
| 2. | Approval of March 18, 2006 Minutes* (Vote) | B. Kahn | 8:05 a.m. |
| 3. | PUCT Compensation Project | P. Fisher | 8:10 a.m. |
| 4. | Compensation RFP* | P. Fisher | 8:40 a.m. |
| 5. | Benefit Plan Review | P. Fisher | 8:50 a.m. |
| 6. | FERC/ERO Rule Implementation* (Vote) | C. Shellman S. Jones |
9:00 a.m. |
| 7. | Future Agenda Items | B. Kahn | 9:45 a.m. |
| 8. | Executive Session
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B. Kahn | 9:50 a.m. |
| 9. | Adjourn | B. Kahn | 10:00 a.m. |
Scheduled hr_governance Meetings
- Feb 21, 2006 - HR and Governance Committee Meeting
- Mar 21, 2006 - HR and Governance Committee Meeting
- Apr 18, 2006 - HR and Governance Committee Meeting
- May 16, 2006 - HR and Governance Committee Meeting
- Jun 20, 2006 - HR and Governance Committee Meeting
- Jul 18, 2006 - HR and Governance Committee Meeting
- Aug 15, 2006 - HR and Governance Committee Meeting
Key Documents
Aug 27, 2012 - pdf - 91.4 KB
Mar 20, 2007 - pdf - 153.5 KB
Aug 27, 2012 - pdf - 16.7 KB
Apr 11, 2006 - doc - 272.5 KB
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