Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 161
Agenda 12 items
- 1. Call to Order — B. Kahn · 8:00 a.m.
- 2. Approval of Minutes January 17, 2006 Minutes* Vote — B. Kahn · 8:05 a.m.
- 3. Update on Stakeholder Survey — R. Gruber · 8:10 a.m.
- 4. Elect HR and Governance Vice-Chair Vote — B. Kahn · 8:20 a.m.
- 5. Compensation for ERCOT Board Chair* Vote — B. Kahn · 8:25 a.m.
- 6. Approval of Dashboard Goals* Vote — T. Schrader · 8:40 a.m.
- 7. Pay Philosophy - Discussion — N. McIntire · 9:10 a.m.
- 8. Employee Benefits - Discussion — N. McIntire · 9:30 a.m.
- 9. Future Agenda Items — B. Kahn · 9:40 a.m.
- 10. Adjourn to Executive Session Nominating Committee Report Personnel (Variable Compensation Plan)*+ Vote — B. Kahn · 9:45 a.m.
- 11. Reconvene in Public Session - Report on Executive Session — B. Kahn · 9:55 a.m.
- Adjourn — B. Kahn · 10:00 a.m.
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02-21-06 HR&G Meeting Minutes | Meeting Minutes | Mar 20 '07 |