Meeting · HR_GOVERNANCE

HR and Governance Committee: Texas Regional Entity, a Division of ERCOT

Concluded date 2007-08-21 time 08:30–08:50 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211

Agenda 5 items

1. Call to Order — C. Gallagher
2. Executive Session Review of CCO Goals* Personnel Matters- CCO Search — C. Gallagher C. Gallagher/L. Grimm C. Gallagher · 8:30 a.m.
3. Texas RE Reporting Structure — C. Gallagher · 8:40 a.m.
4. Other Business — C. Gallagher · 8:50 a.m.
5. Adjourn — C. Gallagher