Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719 , Conference Room Longhorn
Agenda 16 items
- 1. Call to Order — C. Gallagher
- 2. Approval of March 21, 2007 Minutes* Vote — C. Gallagher
- 3. Executive Session · 8:30 a.m.
- Approval of February 20, 2007 Executive Session Minutes*** Vote — C. Gallagher
- Approval of March 21, 2007 Executive Session Minutes*** Vote — C. Gallagher
- CEO Search Update — N. Capezzuti
- Retiree Health Benefit Issue — N. Capezzuti
- 2007 ERCOT Corporate and Officer Goals* — N. Capezzuti
- 4. Legislative Affairs (HB 1202) — T. Gage · 8:50 a.m.
- 5. Board Approval of Purchases and Contracts* Vote — C. Gallagher · 9:10 a.m.
- 6. New Nodal Committee — C. Gallagher · 9:20 a.m.
- 7. H. R. & Governance Committee Calendar* — C. Gallagher · 9:30 a.m.
- 8. Bylaw Edits* — M. Grable · 9:40 a.m.
- 9. Committee Charter* — M. Grable · 9:45 a.m.
- 10. Other Business — C. Gallagher · 9:50 a.m.
- 11. Adjourn — C. Gallagher