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ERCOT HR and Governance Committee Meeting

June 16, 2009
09:00 AM - 09:55 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 209

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

M. Armentrout

9:00 a.m.

Convene to Executive Session

2.

Executive Session

--

9:02 a.m.

 

a. Approval of May 20, 2009 Minutes* (Vote)

M. Armentrout

--

 

b. Personnel*

N. Capezzuti

--

 

c. Executive Compensation and Benefits

N. Capezzuti

--

 

d. Litigation

S. Westbrook

--

 

d. Contract Matters

S. Westbrook

--

 

f. Security

N. Capezzuti

--

Reconvene to Open Session

3.

Approval of May 20, 2009 Minutes* (Vote)

M. Armentrout

9:25 a.m.

4.

Summary of Employee Benefits*

L. Porter

--

5.

Proposed Amendments to Bylaws*

M. Armentrout

--

6.

Texas RE Memorandum of Understanding*

N. Capezzuti

--

7.

TAC Governance Issues

J. Newton

--

8.

External Relations Update*

T. Gage

--

9.

Other Business

M. Armentrout

--

10.

Adjourn

M. Armentrout

10:00 a.m.

Scheduled hr_governance Meetings

Key Documents

Jun 9, 2009 - doc - 51.5 KB
Jun 9, 2009 - pdf - 31.3 KB
Item 04 - Summary of Employee Benefits
HR&G Committee Meeting Material
Jun 9, 2009 - pdf - 49.4 KB
Item 05 - Proposed Amendments to Bylaws
HR&G Committee Meeting Material
Jun 9, 2009 - pdf - 96.4 KB
Item 06 - Texas RE Memorandum of Understanding
HR&G Committee Meeting Material
Jun 9, 2009 - pdf - 22.9 KB
Item 08 - Exernal Relations Update
HR&G Committee Meeting Material
Jun 9, 2009 - pdf - 11.8 KB
Proxy and Alternate Rep Form - May 2009
HR&G Committee Meeting Material
May 21, 2009 - doc - 40 KB

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