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ERCOT HR and Governance Committee Meeting |
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September 15, 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 168
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order |
M. Armentrout |
8:30 a.m. |
|
|
Convene to Executive Session |
-- |
-- |
| 2. |
Approval of August 18, 2009 Minutes* (Vote) |
M. Armentrout |
-- |
| 3. |
Personnel* |
N. Capezzuti |
-- |
| 4. |
Litigation |
M. Armentrout |
-- |
| 5. |
Contract Matters |
M. Armentrout |
-- |
| 6. |
Security |
M. Armentrout |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
| 7. |
Approval of August 18, 2009 Minutes* (Vote) |
M. Armentrout |
-- |
| 8. |
2009 Annual Meeting Planning Discussion |
M. Armentrout |
-- |
| 9. |
Succession Planning for Unaffiliated Directors |
Mr. Armentrout |
-- |
| 10. |
Compensation for Unaffiliated Directors |
M. Armentrout |
-- |
| 11. |
Flex Schedule & Telecommute Update* |
N. Capezzuti |
-- |
| 12. |
Acceptance of 2008 401(k) Audit Report* |
L. Porter |
-- |
| 13. |
Proposed Amendments to Bylaws* |
M. Grable |
-- |
| 14. |
Strategic Plan |
N. Capezzuti |
-- |
| 15. |
External Relations Update* |
T. Gage |
-- |
| 16. |
Other Business |
M. Armentrout |
-- |
| 17. |
Adjourn |
M. Armentrout |
10:00 a.m. |
Scheduled hr_governance Meetings
- Jul 21, 2009 - ERCOT HR and Governance Committee Meeting
- Aug 18, 2009 - ERCOT HR and Governance Committee Meeting
- Sep 15, 2009 - ERCOT HR and Governance Committee Meeting
- Oct 20, 2009 - ERCOT HR and Governance Committee Meeting
- Nov 17, 2009 - ERCOT HR and Governance Committee Meeting
- Dec 15, 2009 - ERCOT HR and Governance Committee Meeting
- Jan 19, 2010 - ERCOT HR and Governance Committee Meeting
Key Documents
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