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HR and Governance Committee Meeting

October 18, 2010
03:00 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

3:00 p.m.

2.

Approval of September 21, 2010 Meeting Minutes* (Vote)

A. Dalton

--

3.

External Affairs Update*

T. Gage

--

4.

Update on Unaffiliated Director Compensation

A. Dalton

--

 

a. Legal Department Report: 2009 Unaffiliated Director Above-Cap Compensation*

B. Magness

--

 

b. Proposed Revision to Board Policies and Procedures Relating to Reimbursable Expenses for Unaffiliated Directors*

A. Dalton

--

5.

Unaffiliated Director Succession Planning

A. Dalton

--

6.

Recommendations Regarding Technical Advisory Committee (TAC)  and TAC Subcommittee Structures*

B. Jones/

K. Hobbs

--

7.

Future Agenda Items

A. Dalton

--

8.

Other Business

A. Dalton

--

 

Convene to Executive Session

--

--

9.

Approval of September 21, 2010 Executive Session Meeting Minutes* (Vote)

A. Dalton

--

10.

Personnel

A. Dalton

--

 

a. Staffing & Turnover*

--

--

 

b. Nodal Transition Staffing Plan Update

--

--

 

c. Update on Recruitment of Executive Officers and Other Key Positions

--

--

 

d. Executive Compensation Review

--

--

11.

Litigation

B. Magness

--

12.

Contract Matters

S. Westbrook

--

13.

Security and Compliance Matters

S. Westbrook

--

 

Reconvene to Open Session

--

--

14.

Vote on Matters from Executive Session (Vote)

A. Dalton

--

15.

Adjourn

A. Dalton

5:00 p.m.

Scheduled hr_governance Meetings

Key Documents

Oct 11, 2010 - doc - 80 KB
Oct 11, 2010 - pdf - 11.9 KB
Oct 11, 2010 - zip - 75.3 KB

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