Meeting · HR_GOVERNANCE
H.R. & Governance Committee Meeting: Texas Regional Entity, a Division of ERCOT
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
Agenda 6 items
- 1. Call to Order — C. Gallagher · 8:30 a.m.
- 2. Executive Session — C. Gallagher · 8:30 a.m.
- a. Approval of September 18, 2007 Minutes* Vote — C. Gallagher · 8:35 a.m.
- b. Approval of CCO* Vote — C. Gallagher · 8:40 a.m.
- 3. Approval of September 18, 2007 Minutes* Vote — C. Gallagher · 8:45 a.m.
- 4. Texas RE Reporting Structure — C. Gallagher · 8:50 a.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| October 16, 2007 TRE HR&G Committee Minutes - Approved | Meeting Minutes | Oct 7 '08 | |
| HR&G TRE Agenda (October 16, 2007) | Meeting Agenda | doc | Oct 9 '07 |
| Item 03 - 09-18-07 TRE HR&G Draft Minutes | Meeting Minutes | Oct 9 '07 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Nov 15 '06 |