Meeting · HR_GOVERNANCE
ERCOT HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 209
Agenda 17 items
- 1. Call Open Session to Order — M. Armentrout · 9:00 a.m.
- 2. Executive Session · 9:00 a.m.
- a. Approval of March 17, 2009 Minutes* — M. Armentrout · --
- b. Personnel* — N. Capezzuti · --
- c. Litigation — M. Armentrout · --
- d. Contracts* — M. Armentrout · --
- e. Security — M. Armentrout · --
- 3. Vote on Matters from Executive Session Vote — M. Armentrout · 9:15 a.m.
- 4. Approval of March 17, 2009 Minutes* Vote — M. Armentrout · 9:16 a.m.
- 5. Discuss Training to Enhance Board Effectiveness — M. Armentrout · 9:17 a.m.
- 6. External Relations Update* — T. Gage · 9:20 a.m.
- 7. Results of Employee Engagement Survey* — N. Capezzuti · 9:35 a.m.
- 8. Merit Increase Evaluation Guidelines* — N. Capezzuti · 9:40 a.m.
- 9. TRE Separation Proposal* — M. Armentrout · 9:45 a.m.
- 10. Engineering Studies Cost Analysis* — K. Saathoff · 9:50 a.m.
- 11. Other Business — M. Armentrout · 9:55 a.m.
- 12. Adjourn — M. Armentrout · 10:00 a.m.
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| April 22, 2009 HR&G Meeting Minutes | Meeting Minutes | May 28 '09 | |
| 2009-04-22 HR&G Agenda | Meeting Agenda | doc | Apr 15 '09 |
| Item 04 - March 17, 2009 HR&G Meeting Minutes | Meeting Minutes | Apr 15 '09 | |
| Item 06 - External Relations Update | Staff Report | Apr 15 '09 | |
| Item 07 - Employee Engagement Survey Results | Staff Report | Mar 10 '09 | |
| Item 08 - ERCOT 2008-2009 Merit Guidelines | Official Guides and Manuals | Apr 15 '09 | |
| Item 09 - TRE Separation | Project Documents | Apr 15 '09 | |
| Item 10 - Study Horsepower Plan | Project Documents | Apr 15 '09 |