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Board Compensation Sub-Committee Meeting

September 18, 2007
11:00 AM - 01:30 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Presenter

Time

 

1.

Call to Order

B. Cox

11:00 a.m.

 

2.

Competitive Assessment of Compensation Arrangements for Non-Employee Directors

 

Towers Perrin

11:05 a.m.

3.

Q&A Opportunity for Sub-Committee Members

 

B. Cox

12:05 p.m.

Adjourn to Executive Session

 

4.

Executive Session

 

B. Cox

12:30 p.m.

 

a. Personnel and Proprietary Information Q&A Opportunity for Sub-Committee Members

 

B. Cox

1:00 p.m.

Return to Open Session

 

Adjourn

 

Scheduled hr_governance Meetings

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