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 July 15, 2008, Minutes* Vote — J. Newton · 9:02 a.m.
- b. Personnel — J. Newton · 9:04 a.m.
-
3.
Approval of July 15, 2008 Minutes* Vote
— J. Newton
· 9:06 a.m.
- Item 3 - DRAFT HRG_July15_ OpenSession_Minutes · Meeting Minutes
- 4. R.W. Beck Study Discussion — J. Newton · 9:10 a.m.
-
5.
Consideration of Specialized Ethics Agreement for ERCOT Employees Providing TRE Support*
— M. Grable
· 9:40 a.m.
- Item 5 - DRAFT Ethics Agmt re TRE Support · Legal filings and governance
- 6. ERCOT/TRE Unaffiliated Director Compensation Committee — A. Dalton · 9:50 a.m.
- 7. Other Business — J. Newton · 9:55 a.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 08-19-08 HRG Agenda | Meeting Agenda | doc | Aug 12 '08 |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Jan 15 '08 |