Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
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.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| January 15, 2008 HR&G Meeting Minutes | Meeting Minutes | Dec 17 '08 | |
| Item 5 - HR&G Bd Procedures | Legal filings and governance | Jan 8 '08 | |
| Item 6 - H.R. & Governance Annual Calendar | Committee Report | Jan 8 '08 | |
| Item 6 - H.R. & Governance Committee Charter | Legal filings and governance | Jan 8 '08 | |
| Item 7 - H.R. & Governance Self-Assessment Survey | Legal filings and governance | Jan 8 '08 |