Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Taylor, TCC1 800 Airport Drive Taylor, TX 76574 II-206
Agenda 9 items
- 1. Call to Order — B. Kahn · 8:00 a.m.
- 2. Approval of March 18, 2006 Minutes* Vote — B. Kahn · 8:05 a.m.
- 3. PUCT Compensation Project — P. Fisher · 8:10 a.m.
- 4. Compensation RFP* — P. Fisher · 8:40 a.m.
- 5. Benefit Plan Review — P. Fisher · 8:50 a.m.
- 6. FERC/ERO Rule Implementation* Vote — C. Shellman S. Jones · 9:00 a.m.
- 7. Future Agenda Items — B. Kahn · 9:45 a.m.
- 8. Executive Session Personnel FERC/ERO Rule Implementation — B. Kahn · 9:50 a.m.
- 9. Adjourn — B. Kahn · 10:00 a.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Action Plan for Implementing Mercer Study | Project Documents | Aug 27 '12 | |
| April 18, 2006 HR&G Meeting Minutes | Meeting Minutes | Mar 20 '07 | |
| Attachment A to Board Memo Regional Entity for ERCOT Region 4.11 | Legal filings and governance | Aug 27 '12 | |
| April 18, 2006 HR&G Agenda | Meeting Agenda | doc | Apr 11 '06 |