Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2008-01-15 time 09:00–10:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211

Agenda 14 items

1. Call to Order — C. Gallagher · 8:30 a.m.
2. Executive Session — C. Gallagher · 8:30 a.m.
a. Approval of December 11, 2007 Minutes* Vote — C. Gallagher · 8:30 a.m.
b. Personnel Issues* — N. Capezzuti · 8:32 a.m.
c. Search for VP - General Counsel & Secretary — N. Capezutti · 8:37 a.m.
d. Evaluate CEO Performance* — C. Gallagher · 8:47 a.m.
e. Review Performance of Corporate Officers — C. Gallagher · 9:05 a.m.
3.
Approval of December 11, 2007 Minutes* Vote — C. Gallagher · 9:15 a.m.
- Item 3 - DRAFT - 12-11-07 HRG Meeting Minutes · Meeting Minutes
4. Elect 2008 Committee Chair — M. Grable · 9:17 a.m.
5. Review Board Policies and Procedures * — M. Grable · 9:20 a.m.
6. Review Committee Charter and Calendar * — C. Gallagher · 9:40 a.m.
7. Distribute Committee Self-Evaluation Survey * — C. Gallagher · 9:43 a.m.
8. Poll of interest in National Association of Corporate Directors (NACD) — M. Grable · 9:47 a.m.
9. Other Business — C. Gallagher · 9:50 a.m.