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HR and Governance Committee Meeting |
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December 11, 2007
09:30 AM - 10:30 AM |
RSVP:
Pam Jones
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Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719 - Longhorn Room
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Agenda
| Item |
Topic |
Presenter |
Time
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| 1. |
Call to Order |
C. Gallagher |
9:30 a.m.
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| Adjourn to Executive Session
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| 2. |
Executive Session |
C. Gallagher |
9:30 a.m. |
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a. Approval of November 13, 2007 Minutes* (Vote)
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| Adjourn to Open Session
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| 3. |
Approval of November 13, 2007 Minutes* (Vote) |
C. Gallagher |
9:40 a.m.
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| 4. |
Board Policies and Procedures |
C. Gallagher |
9:45 a.m.
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| 5. |
Other Business |
C. Gallagher |
10:25 a.m.
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| Adjourn
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Scheduled hr_governance Meetings
- 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
- Feb 19, 2008 - HR and Governance Committee Meeting
- Mar 18, 2008 - Texas Regional Entity: HR and Governance Committee Executive Session
Key Documents
HRG Agenda (December 11, 2007)
HRG Meeting Materials
Dec 4, 2007 - doc - 44.5 KB
Item 3a - 11-13-07 HRG Draft Meeting Minutes
HRG Meeting Materials
Dec 4, 2007 - pdf - 15.1 KB
Proxy and Alternate Rep Form
HRG Meeting Materials
Nov 15, 2006 - doc - 32.5 KB
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