Meeting · HR_GOVERNANCE
HR and Governance Committee: Texas Regional Entity, a Division of ERCOT
LocationERCOT Taylor, TCC1 800 Airport Drive Taylor, TX 76574 - Building TCC1, Room 214
Agenda 15 items
- 1. Call to Order — J. Newton · 8:30 a.m.
- Adjourn to Executive Session
- 2. Executive Session — J. Newton · 8:30 a.m.
- a. Approval of March 18, 2008 Minutes* Vote — J. Newton · 8:30 a.m.
- b. Revised 2007 Goals and Accomplishments* · 8:31 a.m.
- c. CCO 2008 Proposed Goals*
- d. CCO Merit Review* · 8:35 a.m.
- e. Attorney-Client or Personnel Matters · 8:40 a.m.
- Adjourn to Open Session
- 3. Approval of December 11, 2007 Minutes* Vote — J. Newton · 8:43 a.m.
- 4. Texas RE KPIs and 2008 Goals* Vote — J. Newton · 8:45 a.m.
- 5. Update of Public Utility Commission of Texas Governance Discussion — D. Ballard · 8:50 a.m.
- 6. Review of Texas Regional Entity Vision and Mission* — L. Grimm · 8:55 a.m.
- 7. Future Agenda Items — J. Newton · 8:57 a.m.
- Adjourn
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| April 15, 2008 TRE HR&G Committee Minutes - Approved | Meeting Minutes | Aug 18 '08 | |
| Texas RE HR & Gov Agenda April 15, 2008 | Meeting Agenda | Apr 8 '08 | |
| Item 3 - HR&G Texas RE Minutes 12.11.2007 Draft | Meeting Minutes | Apr 8 '08 | |
| Item 6 Texas RE Vision and Mission | Staff Report | Apr 8 '08 | |
| Item 7 - Future Agenda Items (HR&G-April) | Meeting Minutes | Apr 8 '08 | |
| Texas Regional Entity Proxy | Forms and Templates | doc | Apr 8 '08 |