Meeting · HR_GOVERNANCE
HR and Governance Committe Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 224
Agenda 7 items
- 1. Call to Order — C. Gallagher · 9:00 a.m.
- 2. Approval of January 16, 2007 Minutes* Vote — C. Gallagher · 9:05 a.m.
- 3. H.R. & Governance Committee Charter & Survey — C. Gallagher · 9:10 a.m.
- 4. Amendments to 401(k) Plan* Vote — N. Capezzuti · 9:25 a.m.
- 5. ERCOT Nodal Transition Staffing Levels — N. Capezzuti · 9:40 a.m.
- 6. Executive Session Approval of January 16, 2007 Executive Session Minutes*** Personnel Matters Vote — C. Gallagher · 9:55 a.m.
- 7. Adjourn — C. Gallagher · 10:00 a.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| February 20, 2007 HR&G Agenda | Meeting Agenda | doc | Feb 13 '07 |
| Item 02 - January 16, 2007 Draft HR&G Meeting Minutes | Meeting Minutes | Feb 13 '07 | |
| Item 04 - Amendments to 401(k) Plan | Legal filings and governance | Feb 13 '07 | |
| February 20, 2007 HR&G Meeting Minutes | Meeting Minutes | Apr 26 '07 |