Meeting · HR_GOVERNANCE
ERCOT HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
Revision Requests On The Agenda
Agenda 12 items
- 1. Call Open Session to Order — J. Newton
- 2. Approval of October 21, 2008 Minutes* Vote — J. Newton
- 3. Third Quarter KPI Report* — N. Capezzuti
- 4. Contracts — J. Newton
- 5. Personnel — N. Capezzuti
- 6. Litigation — J. Newton
- 7. Approval of October 21, 2008 Minutes* Vote — J. Newton
- 8. External Relations Update* — T. Gage/ D. Roark
- 9. Proposed Increase in Unaffiliated Directors Compensation Cap for ERCOT Board Chair* Vote — M. Grable
- 10. PRR753 Proposal to Remand to TAC Vote — M. Grable
- 11. Other Business — J. Newton
- 12. Adjourn — J. Newton
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| November 17, 2008 H.R. & Governace Committee Agenda | Meeting Agenda | doc | Nov 10 '08 |
| Item 07 - October 21, 2008 Draft HR&G Meeting Minutes | Meeting Minutes | Nov 10 '08 | |
| Item 08 - External Relations Update | Staff Report | Nov 10 '08 | |
| Item 09 - Proposed Increase in Unaffiliated Directors Comp. | Legal filings and governance | Nov 10 '08 | |
| November 17, 2008 H.R. & Governance Committee Meeting Minutes | Meeting Minutes | Dec 17 '08 |