Meeting · HR_GOVERNANCE
ERCOT HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 209
Agenda 20 items
- 1. Call Open Session to Order — J. Newton · 8:30 a.m.
- 2. Election of Committee Chair and Vice Chair Vote — J. Newton
- 3. Approval of December 9, 2008 Minutes* Vote — Chair
- 4. Personnel a. 2008 Key Performance Indicator Matrix Year End* b. CEO Performance Evaluation* c. Staffing* — N. Capezzuti
- 5. Litigation — Chair
- 6. Contract Matters — Chair
- 7. Security — Chair
- 8. Approval of December 9, 2008 Minutes* Vote — Chair
- 9. Charter Revisions* Vote — Chair
- 10. External Relations Update* — T. Gage
- 11. 2009 ERCOT Key Performance Indicator Matrix* — N. Capezzuti
- 12. Recruiting Strategy* — N. Capezzuti
- 13. Flextime & Telecommuting Standard* — N. Capezzuti
- 14. Committee Self Assessment* — Chair
- 15. NACD Resources* — Chair
- 16. Webcasting Update* — P. Feuerbacher
- 17. Market Participant Survey Update* — D. Goodman
- 18. Annual Calendar* — Chair
- 19. Other Business — Chair
- 20. Adjourn — Chair · 10:00 a.m.
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| January 20, 2009 HR&G Meeting Minutes | Meeting Minutes | Mar 6 '09 | |
| January 20, 2009 H.R. & Governance Committee Agenda | Meeting Agenda | doc | Jan 13 '09 |
| Item 08 - December 09, 2008 Draft HR&G Committee Meeting Minutes | Meeting Minutes | Jan 13 '09 | |
| Item 09 - Charter Revisions - Reference Page | Legal filings and governance | Jan 13 '09 | |
| Item 10 - External Relations Update | Staff Report | Jan 13 '09 | |
| Item 11 - 2009 KPI Matrix | Staff Report | Jan 13 '09 | |
| Item 13 - CS5.42 Draft Telecommuting and Flexible Work Schedule | Legal filings and governance | Jan 13 '09 | |
| Item 15 - NACD Members | Legal filings and governance | Jan 13 '09 | |
| Item 16 - Webcasting Update | Project Documents | Jan 13 '09 | |
| Item 18 - HRG 2009 Annual Calendar | Legal filings and governance | Jan 13 '09 |