Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2005-05-17 time 09:00–09:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 161

Agenda 5 items

1. Approve April 19, 2005 H.R. & Governance Committee Minutes — B. Kahn · 5 minutes
2. Bylaws Review Update Schedule Issues Response to Legislation — B. CoxM. Walker · 10 minutes
3. Planning Schedule — T. Schrader · 7 minutes
4. Board Ethics Agreement Vote — B. Kahn · 5 minutes
5. Executive Session Contract Matters Personnel Matters — N. McIntireT. Schrader · 8 minutes