Meeting · HR_GOVERNANCE
Texas Regional Entity HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
Agenda 12 items
- 1. Call to Order — J. Newton · 8:30 a.m.
- 2. Approval of May 20, 2008 Minutes* Vote — J. Newton · 8:30 a.m.
-
3.
Recommendation of Creation of Texas RE Committee*
— J. Newton
· 8:35 a.m.
- Texas Regional Entity Alternate Designation · Forms and Templates
- 4. Discussion of Annual Committee Calendar* — J. Newton · 8:45 a.m.
- a. Discussion of Board Calendar
- Convene Executive Session
- 5. Executive Session — J. Newton · 8:50 a.m.
- a. Approval of May 20, 2008 Minutes*
- b. Discussion of Privileged, Contract, Compliance, Personnel or Litigation Matters (if needed) — L. Grimm · 8:52 a.m.
- Reconvene Open Session
- 6. Vote on Matters from Executive Session Vote — J. Newton · 8:55 a.m.
- Adjourn Committee Meeting
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| June 17, 2008 TRE F&A Minutes - Approved | Meeting Minutes | Jul 23 '08 | |
| Texas RE HR&G Agenda | Meeting Agenda | Jun 10 '08 | |
| Item 2 - Texas RE HR&G Minutes | Meeting Minutes | Jun 10 '08 | |
| Item 4 - Texas RE Committee Annual Calendar | Official Guides and Manuals | Jun 9 '08 |