Meeting · HR_GOVERNANCE
ERCOT HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 209
Agenda 16 items
- 1. Call Open Session to Order — M. Armentrout · 9:00 a.m.
- 2. Executive Session
- a. Approval of January 20, 2009 Minutes* Vote — M. Armentrout
- b. Personnel* — N. Capezzuti
- c. Litigation — M. Armentrout
- d. Contract Matters — M. Armentrout
- e. Security — M. Armentrout
- 3. Approval of January 20, 2009 Minutes* Vote — M. Armentrout
- 4. External Relations Update* — T. Gage
- 5. Revised 2009 Key Performance Indicators Matrix* Vote — N. Capezzuti
- 6. Recruiting Strategy* — B. Ierullo
- 7. Committee Self Assessment Results* — M. Armentrout
- 8. Market Participant Survey Update* — D. Goodman
- 9. 2009 Calendar* — M. Armentrout
- 10. Other Business — M. Armentrout
- 11. Adjourn — M. Armentrout · 10:00 a.m.
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| February 17, 2009 - HR&G Meeting Minutes | Meeting Minutes | Aug 7 '12 | |
| February 17, 2009 H.R. & Governance Committee Agenda | Meeting Agenda | doc | Feb 10 '09 |
| Item 03 - January 20, 2009 Draft HR&G Meeting Minutes | Meeting Minutes | Feb 10 '09 | |
| Item 04 - External Relations Update | Staff Report | Feb 10 '09 | |
| Item 05 - Key Performance Indicators - 2009 - Reference Page | Staff Report | Feb 10 '09 | |
| Item 07 - HR&G Committee 2009 Self Assessment Results | Committee Report | Feb 10 '09 | |
| Item 09 - HR&G Committee 2009 Calendar | Legal filings and governance | Feb 10 '09 |