Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 209
Agenda 8 items
- 1. Call to Order — C. Gallagher · 9:30
- 2. Approval of August 21, 2007 Minutes* Vote — C. Gallagher · 9:32
- 3. Succession Planning for Independent Board Members* — C. Gallagher · 9:35
- 4. Executive Session — C. Gallagher
- a. Approval of August 21, 2007 Minutes* Vote — C. Gallagher · 9:40
- b. Accounting Treatment of Nodal Retention Program — N. Capezzuti · 9:43
- c. Personnel Matters — C. Gallagher · 9:45
- 5. Other Business — C. Gallagher · 9:50
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| HR&G Agenda (September 18, 2007) | Meeting Agenda | doc | Sep 11 '07 |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Nov 15 '06 |