Meeting · HR_GOVERNANCE
ERCOT HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
Agenda 10 items
- 1. Call to Order — J. Newton · 9:00 a.m.
- 2. Executive Session — J. Newton · 9:00 a.m.
- a. Approval of May 20, 2008 Minutes* Vote — J. Newton · 9:00 a.m.
- b. Personnel — N. Capezzuti · 9:02 a.m.
- 3. Approval of May 20, 2008 Minutes* Vote — J. Newton · 9:05 a.m.
- 4. Update on FERC Meeting — B. Kahn · 9:10 a.m.
- 5. Legislative Subcommittee Creation — J. Newton · 9:15 a.m.
- 6. Review ERCOT Bylaws and consider proposing revisions* — M. Grable · 9:25 a.m.
- 7. Board Policies and Procedures Recommendation - Recommendation* — M. Grable · 9:35 a.m.
- 8. Other Business — J. Newton · 9:50 a.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| June 17, 2008 HR&G Meeting Minutes | Meeting Minutes | Dec 17 '08 | |
| 06-17-08 HRG Agenda FINAL | Meeting Agenda | doc | Jun 10 '08 |
| Item 3 - DRAFT HRG Committee Minutes (LC_MG) | Meeting Minutes | Jun 10 '08 | |
| Item 6 - Bylaw Revisions | Legal filings and governance | Jun 10 '08 | |
| Item 7 - Please see Board Packet Item 11a | Meeting Agenda | Jun 10 '08 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Jan 15 '08 |