Meeting · HR_GOVERNANCE
Texas Regional Entity HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 211
Agenda 13 items
- 1. Call to Order General Session — J. Newton · 8:30 a.m.
- 2. Approval of April 15, 2008 Minutes* Vote — J. Newton · 8:30 a.m.
- 3. Approval of Texas RE Vision and Mission Statement* Vote — L. Grimm · 8:35 a.m.
- 4. Discuss Texas RE Governance and Committee Structure — J. Newton · 8:40 a.m.
- 5. Recommendation of CEO Title* Vote — J. Newton · 8:45 a.m.
- 6. Future Agenda Items* — J. Newton · 8:50 a.m.
- Adjourn to Executive Session
- 7. Approval of April 15, 2008 Minutes* Vote — J. Newton · 8:52 a.m.
- 8. Privileged, Contract, Compliance, Personnel or Litigation Matters* · 8:54 a.m.
- a. Recommendation of CCO Employment Terms* Vote
- Adjourn to Open Session
- 9. Vote on Matters from Executive Session Vote — J. Newton · 8:59 a.m.
- Adjourn
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| May 20, 2008 TRE HR&G Committee Minutes - Approved | Meeting Minutes | Aug 18 '08 | |
| Item 2 - Texas RE HR&G Meeting Minutes - April 15, 2008 | Meeting Minutes | May 13 '08 | |
| Item 3 - Texas RE Vision and Mission | Meeting Agenda | May 13 '08 | |
| Item 5 - Recommendation of CEO Title | Legal filings and governance | May 13 '08 | |
| Item 6 - Future Agenda Items (May Texas RE HR&G Meeting) | Meeting Minutes | May 13 '08 | |
| Texas Regional Entity Proxy | Forms and Templates | doc | Apr 8 '08 |
| Texas RE HR&G Agenda - April 20, 2008 | Meeting Agenda | May 13 '08 |