Meeting · HR_GOVERNANCE
ERCOT HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 209
Agenda 15 items
- 1. Call Open Session to Order — M. Armentrout · 9:00 a.m.
- 2. Executive Session · 9:00 a.m.
- a. Approval of Correction to March 17, 2009 Minutes — M. Armentrout · 9:00 a.m.
- b. Approval of April 22, 2009 Minutes* Vote — M. Armentrout · 9:05 a.m.
- c. Personnel* — N. Capezzuti · 9:10 a.m.
- d. Litigation — M. Armentrout · --
- e. Contracts — M. Armentrout · --
- f. Security — M. Armentrout · --
- 3. Approval of April 22, 2009 Minutes* Vote — M. Armentrout · 9:25 a.m.
- 4. External Relations Update* — T. Gage · 9:30 a.m.
- 5. KPI Quarterly Report* — N. Capezzuti · 9:35 a.m.
- 6. Results of Employee Engagement Survey* — N. Capezzuti · 9:40 a.m.
- 7. TML Website Enhancement & Market Survey Update* — D. Goodman · 9:45.a.m.
- 8. Other Business — M. Armentrout · 9:50 a.m.
- 9. Adjourn — M. Armentrout · 10:00 a.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2009-05-20 HR&G Agenda | Meeting Agenda | doc | May 13 '09 |
| Item 03 - HRG Open Session 4 22 09 draft minutes for Board Packe | Meeting Minutes | May 13 '09 | |
| Item 05 - KPI_2009_May 12 | Staff Report | May 13 '09 | |
| Item 06 - Employee Engagement Survey Results | Staff Report | Mar 10 '09 | |
| Item 07 - MP Survey - First Quarter 2009 Progress Report | Staff Report | May 11 '09 |