Meeting · HR_GOVERNANCE
ERCOT HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
Agenda 9 items
- 1. Call to Order — J. Newton · 9:00 a.m.
- 2. Executive Session — J. Newton · 9:00 a.m.
- a. Approval of June 17, 2008 Minutes* Vote — J. Newton · 9:00 a.m.
- 3. Approval of June 17, 2008 Minutes* Vote — J. Newton · 9:02 a.m.
- 4. ERCOT 2008 Benefits Review* — L. Porter · 9:25 a.m.
- 5. Review ERCOT Employee and ERCOT Director Ethics Agreements* — J. Newton · 9:30 a.m.
- 6. Update of 2008 Key Performance Indicators* — N. Capezzuti · 9:35 a.m.
- 7. R.W. Beck Study * — N. Capezzuti · 9:45 a.m.
- 8. Other Business — J. Newton · 9:55 a.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| July 15, 2008 HR&G Meeting Minutes | Meeting Minutes | Dec 17 '08 | |
| 07-15-08 HRG Agenda | Meeting Agenda | doc | Jul 8 '08 |
| Item 3 - 17 June 2008 DRAFT HRG Meeting Minutes | Meeting Minutes | Jul 8 '08 | |
| Item 4 - ERCOT 2008 Benefits Review | Staff Report | Jul 8 '08 | |
| Item 6 - Update of 2008 KPI | Staff Report | Jul 8 '08 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Jan 15 '08 |