- Home
- Meeting Calendar
- Event Details
H.R. & Governance Committee Meeting: Texas Regional Entity, a Division of ERCOT |
|
|
October 16, 2007
08:30 AM - 09:30 AM |
RSVP:
Pam Jones
|
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 211
|
Agenda
| Item |
Topic |
Presenter |
Time
|
| 1. |
Call to Order |
C. Gallagher |
8:30 a.m.
|
| Adjourn to Executive Session
|
|||
| 2. |
Executive Session |
C. Gallagher |
8:30 a.m. |
|
|
a. Approval of September 18, 2007 Minutes* (Vote) |
C. Gallagher |
8:35 a.m. |
|
|
b. Approval of CCO* (Vote) |
C. Gallagher |
8:40 a.m.
|
| Adjourn to Open Session
|
|||
| 3. |
Approval of September 18, 2007 Minutes* (Vote) |
C. Gallagher |
8:45 a.m.
|
| 4. |
Texas RE Reporting Structure |
C. Gallagher |
8:50 a.m.
|
| Adjourn |
|||
Scheduled hr_governance Meetings
- Sep 18, 2007 - Board Compensation Sub-Committee Meeting
- Oct 16, 2007 - TRE HR&G CCO Search Sub-Committee Meeting
- 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
Key Documents
Oct 7, 2008 - pdf - 59.7 KB
HR&G TRE Agenda (October 16, 2007)
HRG TRE Meeting Materials
Oct 9, 2007 - doc - 103.5 KB
Item 03 - 09-18-07 TRE HR&G Draft Minutes
HRG TRE Meeting Materials
Oct 9, 2007 - pdf - 23.8 KB
Proxy and Alternate Rep Form
HRG TRE Meeting Materials
Nov 15, 2006 - doc - 32.5 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.