Electric Reliability Council of Texas (ERCOT)

HR and Governance Committee Meeting

January 16, 2007
9:00 AM - 10:00 AM
ERCOT Austin 224
7620 Metro Center Dr.
Austin, TX 78744
REVISED
Dial-In: 512-225-7282
Dial-In Code: 6755
Agenda
Call to Order

J. Thorne

9:00 a.m.

Election of Committee Chair and Vice-Chair (Vote)

J. Thorne

9: 05 a.m.

Approval of December 12, 2006 Minutes* (Vote)

C. L. Gallagher

8:55 a.m.

Government Relations Update*

M. Grable and T. Gage

9:00 a.m.

Ethics Agreement Execution

9:15 a.m.

Committee Self-Assessment*

C. L. Gallagher

9:20 a.m.

Committee Charter Review*

C. L. Gallagher

9:35 a.m.

Executive Session

  1. Approval of December 12, 2006 Executive Session Minutes* (Vote)¹
  2. Personnel Matters

C. L. Gallagher

 

 

9:50 a.m.

Adjourn

C. L. Gallagher

9:55 a.m.
Additional Information

*Background materials enclosed or will be distributed prior to meeting.

**No votes will be taken in Executive Session.  Committee will reconvene in public session for vote.