Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2005-07-19 time 08:00–09:00 ercot.com

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

Agenda 6 items

1. Approve June 21, 2005 H. R. & Governance Committee Minutes — B. Kahn · 5 minutes
2. Bylaws Review Update Schedule Issues — B. Kahn · 30 minutes
3. Board Ethics Agreement — B. Kahn · 5 minutes
4. Unaffiliated Board Directors — B. Kahn · 10 minutes
5. Planning Status — T. Schrader · 5 minutes
6. Executive Session Personnel Matters — T. Schrader N. McIntire · 5 minutes