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H.R. & Governance Committee Meeting: Texas Regional Entity, a Division of ERCOT |
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October 16, 2007
08:30 AM - 09:30 AM |
RSVP:
Pam Jones
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 211
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Agenda
| Item |
Topic |
Presenter |
Time
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| 1. |
Call to Order |
C. Gallagher |
8:30 a.m.
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| Adjourn to Executive Session
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| 2. |
Executive Session |
C. Gallagher |
8:30 a.m. |
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a. Approval of September 18, 2007 Minutes* (Vote) |
C. Gallagher |
8:35 a.m. |
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b. Approval of CCO* (Vote) |
C. Gallagher |
8:40 a.m.
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| Adjourn to Open Session
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| 3. |
Approval of September 18, 2007 Minutes* (Vote) |
C. Gallagher |
8:45 a.m.
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| 4. |
Texas RE Reporting Structure |
C. Gallagher |
8:50 a.m.
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| Adjourn |
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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
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