Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 161
Agenda 8 items
- 1. Call to Order — B. Kahn · 8:00 a.m.
- 2. Approval of Minutes February 21, 2006* Vote — B. Kahn · 8:05 a.m.
- 3. 2006 Dashboard/Key Goals* Vote — T. Schrader · 8:10 a.m.
- 4. Board Agenda Process — B. Kahn · 8:30 a.m.
- 5. Compensation Strategy* Vote — B. Kahn C. Gallagher · 8:45 a.m.
- 6. Future Agenda Items Subcommittee Compensation/Benefit Review H.R. & Governance Yearly Schedule* Jefferson Study — B. Kahn · 8:50 a.m.
- 7. Executive Session Litigation* Personnel — B. Kahn · 9:10 a.m.
- 8. Adjourn — B. Kahn · 9:40 a.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Item 03 - 2006 Key Goals | Staff Report | Aug 27 '12 | |
| Item 05 - Compensation Strategy | Staff Report | Mar 15 '06 | |
| Item 06b - H.R. & Governance Yearly Schedule | Meeting Agenda | Mar 15 '06 | |
| March 21, 2006 HR&G Meeting Minutes | Meeting Minutes | Mar 20 '07 |