Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2005-06-21 time 08:00–08:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 161

Agenda 6 items

1. Approve May 17, 2005 H. R. & Governance Committee Minutes — M. Armentrout · 5 minutes
2. Bylaws Review Update Schedule Issues — B. CoxM. Walker · 5 minutes
3. Sunset Legislation Response to Legislation Timing for new Unaffiliated Board Members — M. Walker · 5 minutes
4. Planning Schedule — T. Schrader · 5 minutes
5. Board Ethics Agreement (Revised)* Vote — M. Armentrout · 5 minutes
6. Executive Session Personnel Matters — T. Schrader N. McIntire · 5 minutes