Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
Agenda 9 items
- 1. Call to Order — C. Gallagher · 9:00 a.m.
- 2. Executive Session — C. Gallagher · 9:00 a.m.
- a. Approval of September 18, 2007 Minutes* Vote · 9:00 a.m.
- b. Personnel Matters, including General Counsel and Independent Director Searches · 9:05 a.m.
- 3. Approval of September 18, 2007 Minutes* Vote — C. Gallagher · 9:20 a.m.
- 4. Appointment of Assistant Corporate Secretary* Vote — C. Gallagher · 9:25 a.m.
- 5. External Relations Plan Update — C. Gallagher · 9:30 a.m.
- 6. Consult with CEO regarding Senior Management Succession Planning — C. Gallagher · 9:40 a.m.
- 7. Other Business — C. Gallagher · 9:55 a.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| HR&G Agenda (October 16, 2007) | Meeting Agenda | doc | Oct 9 '07 |
| Item 03 - 09-18-07 HRG Draft Meeting Minutes | Meeting Minutes | Oct 9 '07 | |
| Item 04 - Appointment of Assistant Corporate Secretary | Legal filings and governance | Oct 9 '07 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Nov 15 '06 |