Meeting · HR_GOVERNANCE
ERCOT HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 209
Agenda 16 items
- 1. Call Open Session to Order — M. Armentrout · 9:00 a.m.
- 2. Executive Session · 9:02 a.m.
- a. Approval of May 20, 2009 Minutes* Vote — M. Armentrout · --
- b. Personnel* — N. Capezzuti · --
- c. Executive Compensation and Benefits — N. Capezzuti · --
- d. Litigation — S. Westbrook · --
- d. Contract Matters — S. Westbrook · --
- f. Security — N. Capezzuti · --
-
3.
Approval of May 20, 2009 Minutes* Vote
— M. Armentrout
· 9:25 a.m.
- Proxy and Alternate Rep Form - May 2009 · Forms and Templates
- 4. Summary of Employee Benefits* — L. Porter · --
- 5. Proposed Amendments to Bylaws* — M. Armentrout · --
- 6. Texas RE Memorandum of Understanding* — N. Capezzuti · --
- 7. TAC Governance Issues — J. Newton · --
- 8. External Relations Update* — T. Gage · --
- 9. Other Business — M. Armentrout · --
- 10. Adjourn — M. Armentrout · 10:00 a.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| June 16, 2009 H.R. & Governance Committee Agenda | Meeting Agenda | doc | Jun 9 '09 |
| Item 03 - May 20, 2009 Draft HR&G Committee Meeting Minutes | Meeting Minutes | Jun 9 '09 | |
| Item 04 - Summary of Employee Benefits | Legal filings and governance | Jun 9 '09 | |
| Item 05 - Proposed Amendments to Bylaws | Legal filings and governance | Jun 9 '09 | |
| Item 06 - Texas RE Memorandum of Understanding | Legal filings and governance | Jun 9 '09 | |
| Item 08 - Exernal Relations Update | Staff Report | Jun 9 '09 |