Meeting · HR_GOVERNANCE
H.R. & Governance Committee Meeting: Texas Regional Entity, a Division of ERCOT
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719 - Longhorn Room
Agenda 6 items
- 1. Call to Order — C. Gallagher · 9:00 a.m.
- 2. Executive Session — C. Gallagher
- a. Approval of November 13, 2007 Minutes* Vote — C. Gallagher · 9:02 a.m.
- b. Personnel Matters — C. Gallagher · 9:05 a.m.
- 3. Approval of November 13, 2007 Minutes* Vote — C. Gallagher · 9:10 a.m.
- 4. Discussion of Operation and Governance of Texas RE as Separate Division of ERCOT* — C. Gallagher and L. Grimm · 9:12 a.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| December 11, 2007 TRE HR&G Committee Minutes - Approved | Meeting Minutes | Oct 8 '08 | |
| HRG-TRE Agenda (December 11, 2007) | Meeting Agenda | doc | Dec 4 '07 |
| Item 2a - TRE HR_&_Governance_Committee_Minutes 11_13_07 | Meeting Minutes | Dec 4 '07 | |
| Item 6 - Operation and Governance of TRE as Division of ERCOT | Committee Report | Dec 4 '07 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Nov 15 '06 |