Meeting · HR_GOVERNANCE
ERCOT HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
Agenda 12 items
- 1. Call to Order — J. Newton · 9:00 a.m.
- 2. Approval of September 16, 2008, Minutes* Vote — J. Newton · 9:04 a.m.
- 3. Personnel Issues Staffing — N. Capezzuti
- 4. IBM Nodal Reassessment Report* — B. Wullenjohn
- 5. Third Quarter KPI Report* — N. Capezzuti
- 6. Approval of September 16, 2008 Minutes* Vote — J. Newton
- 7. R.W. Beck Study Update* — N. Capezzuti
- 8. Proposal to Broadcast Board Meetings* — B. Kahn, M. Grable
- 9. Board Policies & Procedures* — M. Grable
- 10. Annual Review of Committee Charter* Vote — J. Newton
- 11. Board Governance During Current Financial/Market Conditions — J. Newton
- 12. Other Business
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| October 21, 2008 HR&G Meeting Minutes | Meeting Minutes | Aug 28 '12 | |
| October 21, 2008 H.R. & Governance Committee Meeting Agenda | Meeting Agenda | doc | Oct 14 '08 |
| Item 06 - 2008-09-16 HRG_DRAFT OPEN Session Minutes | Meeting Minutes | Oct 14 '08 | |
| Item 7 - BOD Response to Beck | Legal filings and governance | Oct 14 '08 | |
| Item 8 - Board Webcast Options - Final_mg | Staff Report | Oct 14 '08 | |
| Item 9 - Board Policies & Procedures Revisions Reference Page | Legal filings and governance | Oct 14 '08 | |
| Item 10 - Review of HR&G Charter Reference Page | Legal filings and governance | Oct 14 '08 |