Meeting · HR_GOVERNANCE
ERCOT HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
Revision Requests On The Agenda
Agenda 14 items
- 1. Call to Order — J. Newton · 8:30 a.m.
- 2. Executive Session — J. Newton · 8:32 a.m.
- a. Approval of August 19, 2008, Minutes* Vote — J. Newton · 8:34 a.m.
- b. Officer Succession Planning — N. Capezzuti · 8:35 a.m.
- c. Personnel Issues — N. Capezzuti · 8:50 a.m.
- 3. Approval of August 19, 2008 Minutes* Vote — J. Newton · 9:00 a.m.
- 4. Proposal to Establish a Nodal Program Oversight Committee — B. Helton · 9:05 a.m.
- 5. Proposal to Broadcast Board Meetings — D. Ballard · 9:15 a.m.
- 6. External Relations Update* — Gage/Roark · 9:25 a.m.
- 7. Report on Market Participant Survey Action Plan* — D. Goodman · 9:30 a.m.
- 8. Report of the Unaffiliated Director Compensation Committee — A. Dalton · 9:40 a.m.
- 9. Revised Ethics Agreement Proposal* — M. Grable · 9:50 a.m.
- 10. Draft Proposed Revisions to PRR753* Vote — M. Grable · 9:52 a.m.
- 11. Other Business — J. Newton · 9:58 a.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| September 16, 2008 HR&G Meeting Minutes | Meeting Minutes | Aug 28 '12 | |
| 09-16-08 HR&G Agenda | Meeting Agenda | doc | Sep 9 '08 |
| Item 3 - 08-19-08 HR&G Open Minutes | Meeting Minutes | Sep 9 '08 | |
| Item 6 - External Relations Update | Staff Report | Sep 9 '08 | |
| Item 7 - SEE ITEM 12B | Meeting Agenda | Sep 9 '08 | |
| Item 9 - DRAFT Ethics Agreement with TRE Support | Legal filings and governance | Sep 9 '08 |