HR and Governance Committee: Texas Regional Entity, a Division of ERCOT

August 21, 2007
08:30 AM - 08:50 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211

1. Call to Order C. Gallagher

Adjourn to Executive Session

2. Executive Session
  1. Review of CCO Goals*
  2. Personnel Matters- CCO Search
C. Gallagher
C. Gallagher/L. Grimm
C. Gallagher
8:30 a.m.

Return to Open Session

3. Texas RE Reporting Structure C. Gallagher 8:40 a.m.
4. Other Business C. Gallagher 8:50 a.m.
5. Adjourn C. Gallagher

Scheduled hr_governance Meetings

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