Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
Agenda 8 items
- 1. Call to Order — C. Gallagher · 8:45 a.m.
- 2. Executive Session — C. Gallagher · 8:45 a.m.
- a. Approval of October 16, 2007 Minutes* Vote · 8:45 a.m.
- b. Nodal Retention Agreements — B. Kahn or N. Capezzuti · 8:50 a.m.
- c. Personnel* — N. Capezzuti · 9:00 a.m.
- 3. Approval of October 16, 2007 Minutes* Vote — C. Gallagher · 9:15 a.m.
- 4. ERCOT Goals and Objectives for 2008 — C. Gallagher or B. Kahn · 9:20 a.m.
- 5. Other Business — C. Gallagher · 9:50 a.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| HRG Agenda (November 13, 2007) | Meeting Agenda | doc | Nov 6 '07 |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Nov 15 '06 |