Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2006-08-15 time 08:00–10:00 ercot.com

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

Agenda 5 items

1. Call to Order — B. Kahn · 9:00 a.m.
2. Approval of July 18, 2006 Minutes* Vote — B. Kahn · 9:05 a.m.
3. Update on open positions — N. Capezzuti · 9:10 a.m.
4. External Communications Function — J. Thorne · 9:20 a.m.
5. Adjourn — B. Kahn · 9:30 a.m.