Electric Reliability Council of Texas (ERCOT)

ERCOT HR and Governance Committee Meeting

January 20, 2009
8:30 AM - 10:00 AM
ERCOT Austin Room 209
7620 Metro Center Dr.
Austin, TX 78744
Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

J. Newton

8:30 a.m.

2.

Election of Committee Chair and Vice Chair (Vote)

J. Newton

 

Convene to Executive Session

3.

Approval of December 9, 2008 Minutes* (Vote)

Chair

 

4.

Personnel

a. 2008 Key Performance Indicator Matrix Â? Year End*

b. CEO Performance Evaluation*

c. Staffing*

N. Capezzuti

 

5.

Litigation

Chair

 

6.

Contract Matters

Chair

 

7.

Security

Chair

 

Reconvene to Open Session

8.

Approval of December 9, 2008 Minutes* (Vote)

Chair

 

9.

Charter Revisions* (Vote)

Chair

 

10.

External Relations Update*

T. Gage

 

11.

2009 ERCOT Key Performance Indicator Matrix*

N. Capezzuti

 

12.

Recruiting Strategy*

N. Capezzuti

 

13.

Flextime & Telecommuting Standard*

N. Capezzuti

 

14.

Committee Self Assessment*

Chair

 

15.

NACD Resources*

Chair

 

16.

Webcasting Update*

P. Feuerbacher

 

17.

Market Participant Survey Update*

D. Goodman

 

18.

Annual Calendar*

Chair

 

19.

Other Business

Chair

 

20.

Adjourn

Chair

10:00 a.m.

Additional Information
*Background material enclosed or will be distributed prior to meeting.

Key Documents


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