Meeting · HR_GOVERNANCE
ERCOT HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 209
Agenda 17 items
- 1. Call Open Session to Order — M. Armentrout · 9:00 a.m.
- 2. Executive Session · --
- a. Approval of February 17, 2009 Minutes* — M. Armentrout · 9:00 a.m.
- b. Personnel* — N. Capezzuti · --
- (i) Approval of Employment & Terms for Chief Executive Officer* — N. Capezzuti · 9:05 a.m.
- (ii) Recommendation Regarding Ratification of Senior VP & Chief Technology Officer* — N. Capezzuti · 9:10 a.m.
- (iii) Officer-level Merit Compensation Adjustments — N. Capezzuti · 9:25 a.m.
- c. Litigation — M. Armentrout · --
- d. Contracts — M. Armentrout · --
- e. Security — M. Armentrout · --
- 3. Vote on Matters from Executive Session Vote — M. Armentrout · 9:30 a.m.
- 4. Approval of February 17, 2009 Minutes* Vote — M. Armentrout · 9:32 a.m.
- 5. Merit Increase Cycle* — N. Capezzuti · 9:35 a.m.
- 6. External Relations Update — T. Gage · 9:40 a.m.
- 7. Results of Employee Engagement Survey* — N. Capezzuti · 9:45 a.m.
- 8. Other Business — M. Armentrout · 9:55 a.m.
- 9. Adjourn — M. Armentrout · 10:00 a.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| March 17, 2012 - HR&G Meeting Minutes | Meeting Minutes | Aug 7 '12 | |
| March 17, 2009 H.R. & Governance Committee Agenda | Meeting Agenda | doc | Mar 10 '09 |
| Item 04 - February 17, 2009 Draft HR&G Meeting Minutes | Meeting Minutes | Mar 10 '09 | |
| Item 05 - Merit Cycle Presentation | Staff Report | Mar 10 '09 | |
| Item 07 - Employee Engagement Survey Results | Staff Report | Mar 10 '09 |