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HR and Governance Committee Meeting |
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November 13, 2007
08:45 AM - 10:00 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 |
8:45 a.m.
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| Adjourn to Executive Session
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| 2. |
Executive Session |
C. Gallagher |
8:45 a.m. |
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a. Approval of October 16, 2007 Minutes* (Vote) |
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8:45 a.m. |
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b. Nodal Retention Agreements |
B. Kahn or N. Capezzuti |
8:50 a.m. |
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c. Personnel* |
N. Capezzuti |
9:00 a.m.
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| Adjourn to Open Session
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| 3. |
Approval of October 16, 2007 Minutes* (Vote) |
C. Gallagher |
9:15 a.m.
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| 4. |
ERCOT Goals and Objectives for 2008 |
C. Gallagher or B. Kahn |
9:20 a.m.
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| 5. |
Other Business |
C. Gallagher |
9:50 a.m.
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| Adjourn
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Scheduled hr_governance Meetings
- 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
- Jan 15, 2008 - HR and Governance Committee: Texas Regional Entity, a Division of ERCOT (CANCELLED)
- Jan 15, 2008 - HR and Governance Committee Meeting
Key Documents
HRG Agenda (November 13, 2007)
HRG Meeting Materials
Nov 6, 2007 - doc - 45 KB
10-16-07 HRG Draft Meeting Minutes
HRG Meeting Materials
Nov 6, 2007 - pdf - 18.8 KB
Proxy and Alternate Rep Form
HRG Meeting Materials
Nov 15, 2006 - doc - 32.5 KB
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