Meeting · BOARD
Texas RE/ERCOT Board Compensation Subcommittee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 224
Agenda 6 items
- 1. Call to Order Open Session — A. Dalton · 11:50 a.m.
- 2. Discussion of Unaffiliated Director Compensation — A. Dalton · 11:55 a.m.
- Convene Executive Session
- 3. Executive Session — A. Dalton · 12:20 p.m.
- a. Discussion of Personnel or Salary Issues (if needed) — A. Dalton
- Adjourn Committee Meeting