Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 161
Agenda 10 items
- 1. Call to Order — B. Kahn · 8:30 a.m.
- 2. Approval of Minutes Approval of October 18, 2005 Minutes* Approval of October 21, 2005 Minutes* Vote — B. Kahn · 8:35 a.m.
- 3. Bylaws Status — C. Shellman · 8:40 a.m.
- 4. Nominating Committee Status — N. McIntire · 8:50 a.m.
- 5. Annual Meeting Plans — C. Shellman · 8:55 a.m.
- 6. Executive Session/Proxy Guidelines — C. Shellman · 9:00 a.m.
- 7. Independent Market Monitor Status — B. Kahn · 9:10 a.m.
- 8. Future Agenda Items — B. Kahn · 9:15 a.m.
- 9. Executive Session Personnel Matters — B. Kahn · 9:20 a.m.
- 10. Adjourn — B. Kahn · 9:30 a.m.
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Meeting Agenda 2005-11-15 | Meeting Agenda | doc | Nov 30 '05 |