Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 161
Agenda 5 items
- 1. Approve Minutes — B. Kahn · 8:30 a.m.
- 2. Bylaws Working Committee — B. Kahn · 8:35 a.m.
- 3. Calendar of Board Meetings — B. Kahn · 8:45 a.m.
- 2. Executive Session Personnel Matters — B. KahnT. Schrader · 8:50 a.m.
- 3. Adjourn — B. Kahn · 9:30 a.m.
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda | Meeting Agenda | doc | Jan 12 '05 |