Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
Agenda 10 items
- 1. Call to Order — J. Newton · 9:00 a.m.
- 2. Executive Session — J. Newton · 9:00 a.m.
- a. Approval of January 15, 2008 Minutes* Vote — J. Newton · 9:00 a.m.
- b. Personnel Matters — N. Capezzuti · 9:05 a.m.
-
3.
Approval of January 15, 2008 Minutes* Vote
— J. Newton
· 9:20 a.m.
- 01-15-08 Draft HRG Meeting Minutes · Meeting Minutes
-
4.
Review Committee Annual Calendar*
— J. Newton
· 9:25 a.m.
- Item 4 - HRG Annual Calendar FINAL 01-15-08 · Legal filings and governance
-
5.
Review Committee Self-Evaluation Survey Responses*
— J. Newton
· 9:30 a.m.
- Item 5 -HRG Self_Assessment_08 · Legal filings and governance
- 6. Review Head-Count Staffing Levels — N. Capezzuti · 9:40 a.m.
- 7. Review Board Policies and Procedures* — M. Grable · 9:50 a.m.
- 8. Other Business — J. Newton · 9:55 a.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| February 19, 2008 HR&G Meeting Minutes | Meeting Minutes | Dec 17 '08 | |
| 02-19-08 HRG Agenda FINAL | Meeting Agenda | doc | Feb 12 '08 |