Meeting · HR_GOVERNANCE
ERCOT HR and Governance Committee
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
Agenda 12 items
- 1. Call to Order — J. Newton · 9:00 a.m.
- 2. Executive Session — J. Newton · 9:00 a.m.
- a. Approval of April 15, 2008 Minutes* Vote — J. Newton · 9:00 a.m.
- b. Personnel — N. Capezzuti · 9:02 a.m.
- (i) Recommendation Regarding Ratification of COO* Vote — N. Capezzuti · 9:07 a.m.
- c. KPI Matrix* — N. Capezzuti · 9:10 a.m.
- 3. Succession Planning Update* — N. Capezzuti · 9:15 a.m.
-
4.
Approval of April 15 , 2008 Minutes* Vote
— J. Newton
· 9:20 a.m.
- Item 4 - 15 Apr 08 DRAFT HRG Open Minutes · Meeting Minutes
-
5.
External Relations Update*
— T. Gage
· 9:25 a.m.
- Item 5 - External Relations 05-2008 · Staff Report
- 6. Market Participant Survey Update — D. Goodman · 9:30 a.m.
- 7. Board Policies and Procedures — M. Grable · 9:40 a.m.
- 8. Other Business — J. Newton · 9:50 a.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 05-20-08 HRG Agenda | Meeting Agenda | doc | May 13 '08 |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Jan 15 '08 |