Meeting · HR_GOVERNANCE

Texas Regional Entity: HR and Governance Committee Executive Session

Concluded date 2008-03-18 time 08:30–08:55 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211

Agenda 5 items

1. Call to Order Executive Session — J. Newton · 8:30 a.m.
2. Approval of December 11, 2007 Minutes* Vote — J. Newton · 8:35 a.m.
4. CCO Evaluation — J. Newton · 8:40 p.m.
5. Personnel, Contract or Litigation Matters — J. Newton · 8:55 p.m.
Adjourn