Meeting · HR_GOVERNANCE
HR and Governance Committee: Texas Regional Entity, a Division of ERCOT
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 209
Agenda 12 items
- 1. Call to Order — C. Gallagher · 8:30 a.m.
- 2. Approval of August 21, 2007 Minutes* Vote — C. Gallagher · 8:33 a.m.
- 3. Amended and Restated Delegation Agreement* Vote — D. Brown · 8:35 a.m.
- 4. Texas RE Ethics Agreements* — D. Brown · 8:45 a.m.
- 5. Texas RE Corporate Secretary* Vote — D. Brown · 8:50 a.m.
- 6. Review of CCO Goals* — C. Gallagher · 8:55 a.m.
- 7. Texas RE Reporting Structure — C. Gallagher · 9:00 a.m.
- 8. Other Business — C. Gallagher · 9:05 a.m.
- 9. Executive Session — C. Gallagher
- a. Approval of August 21, 2007 Minutes* Vote — C. Gallagher · 9:10 a.m.
- b. Personnel Matters CCO Recommendation* Vote — J. Newton · 9:13 a.m.
- c. Litigation — D. Brown · 9:25 a.m.
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| September 18, 2007 TRE HR&G Committee Minutes - Approved | Meeting Minutes | Oct 2 '08 | |
| HR&G Agenda - TRE (September 18, 2007) | Meeting Agenda | doc | Sep 11 '07 |
| Item 02 - 08-21-07 Draft TRE HR&G Minutes | Meeting Minutes | Sep 11 '07 | |
| Item 03 - Amended & Restated Delegation Agreement | Legal filings and governance | Sep 11 '07 | |
| Item 05 - TRE Corporate Secretary | Legal filings and governance | Sep 11 '07 | |
| Item 06 - Texas RE KPI 2007-2008 | Staff Report | Sep 11 '07 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Nov 15 '06 |