Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2005-03-15 time 08:30–09:10 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 161

Agenda 4 items

1. Benefits Definition Changes Executive Session — B. Kahn · 8:30 a.m.
2. Board Member Ethics Agreement — B. Kahn · 8:50 a.m.
3. Executive Session — B. Kahn · 9:05 a.m.
4. Approve Executive Session Minutes — B. Kahn · 9:05 a.m.