Meeting · HR_GOVERNANCE
ERCOT HR and Governance Committee Meeting
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719 - Longhorn Conference Room
Agenda 18 items
- 1. Call Open Session to Order — J. Newton
- 2. Approval of November 17, 2008 Minutes* (Voting Item) — J. Newton
- 3. 2009 KPI Report* — N. Capezzuti
- 4. Personnel — J. Newton
- a. Ratify Vice President and Chief Administrative Officer* (Voting Item) — J. Newton
- b. 2008 KPI Report* — J. Newton
- 5. Litigation — J. Newton
- 6. Contracts — J. Newton
- 7. Security — J. Newton
- 8. Vote on Matters from Executive Session Vote — J. Newton
- 9. Approval of November 17, 2008 Minutes* Vote — J. Newton
- 10. External Relations Update* — T. Gage/D. Roark
- 11. Claim Audit of ERCOT Health Plan by Sagebrush Solutions* — N. Capezzuti
- 12. Telecommuting and Flextime Standard* — N. Capezzuti
- 13. Annual Committee Self-Assessment — S. Westbrook
- 14. 2009 Annual Calendar* — J. Newton
- 15. Other Business — J. Newton
- 16. Adjourn — J. Newton
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| December 9, 2008 HR&G Meeting Minutes | Meeting Minutes | Aug 28 '12 | |
| December 12, 2008 H.R. & Governance Committee Agenda | Meeting Agenda | doc | Dec 2 '08 |
| Item 09 - November 17, 2008 Draft HR&G Committee Meeting Minutes | Meeting Minutes | Dec 2 '08 | |
| Item 10 - External Relations Update | Staff Report | Dec 2 '08 | |
| Item 11 - Claim Audit of ERCOT Health Plan by Sagebrush Solution | Third Party Study | Nov 12 '08 | |
| Item 12 - Telecommuting and Flextime Standard - Draft | Official Guides and Manuals | Dec 2 '08 | |
| Item 14 - 2009 Annual Calendar | Project Documents | Dec 2 '08 |