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Board Compensation Sub-Committee Meeting |
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October 16, 2007
11:00 AM - 01:30 PM |
RSVP:
Pam Jones
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 209
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Agenda
| Item |
Topic |
Presenter |
Time
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| 1. |
Call to Order |
B. Cox |
11:00 a.m.
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| 2. |
General Work Session |
B. Cox |
11:05 a.m.
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| Adjourn to Executive Session
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| 3. |
Executive Session |
B. Cox |
12:00 p.m.
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| Return to Open Session
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| Adjourn |
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Scheduled HR_GOVERNANCE Meetings
- Oct 16, 2007 - H.R. & Governance Committee Meeting: Texas Regional Entity, a Division of ERCOT
- Oct 16, 2007 - HR and Governance Committee Meeting
- Oct 16, 2007 - Board Compensation Sub-Committee Meeting
- Nov 13, 2007 - H.R. & Governance Committee Meeting: Texas Regional Entity, a Division of ERCOT
- Nov 13, 2007 - HR and Governance Committee Meeting
- Dec 11, 2007 - H.R. & Governance Committee Meeting: Texas Regional Entity, a Division of ERCOT
- Dec 11, 2007 - HR and Governance Committee Meeting