Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2005-08-16 time 08:00–10:00 ercot.com

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

Agenda 7 items

1. Approve July 19, 2005, H. R. & Governance Committee Minutes — B. Kahn · 5 minutes
2. Bylaws Review Update Report on August 5 meeting Review of comments and issues — B. Kahn · 1 hour, 15 minutes
3. "Code of Conduct" issues Guidelines and interim measures (pending Bylaws changes) Board Ethics Agreement Executive Session and other procedures — B. Kahn · 15 minutes
4. Independent Market Monitor -- Board Committee oversight — B. Kahn · 5 minutes
5. Unaffiliated Board Directors — B. Kahn · 10 minutes
6. Planning Status — T. Schrader · 5 minutes
7. Executive Session Personnel Matters — T. Schrader N. McIntire · 5 minutes

Documents 1

Name	Doc Type	Type	Posted
August 16, 2005 H.R. & Governance Committee Agenda	Meeting Agenda	doc	Aug 9 '05

Name

Doc Type

Type

Posted

Meeting Agenda

doc

Aug 9 '05