Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Taylor, TCC1 800 Airport Drive Taylor, TX 76574 Building TCC1, Room 214
Agenda 12 items
- 1. Call to Order — J. Newton · 9:00 a.m.
- 2. Executive Session — J. Newton · 9:00 a.m.
- a. Approval of March 18, 2008 Minutes* Vote — J. Newton · 9:00 a.m.
- b. Personnel* — N. Capezzuti · 9:03 a.m.
- i. Approval of Employment and Terms for CEO* Vote — J. Newton · 9:05 a.m.
- ii. COO Search — N. Capezzuti · 9:15 a.m.
- iii. Exit Interview Feedback — N. Capezzuti · 9:20 a.m.
- c. Review of Officer Compensation — N. Capezzuti · 9:25 a.m.
- 3. Approval of March 18, 2008 Minutes* Vote — J. Newton · 9:35 a.m.
- 4. Consider Board training needs to enhance effectiveness — J. Newton · 9:37 am.
- 5. Board Policies and Procedures* — M. Grable · 9:45 a.m.
- 6. Other Business — J. Newton · 9:55 a.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| April 15, 2008 HR&G Meeting Minutes | Meeting Minutes | Dec 17 '08 | |
| HRG Agenda | Meeting Agenda | doc | Apr 8 '08 |