|
ERCOT HR and Governance Committee Meeting |
| April 20, 2010 8:30 AM - 10:00 AM |
|
|
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call Open Session to Order and Announce Proxies |
A. Dalton |
8:30 a.m. |
|
|
Convene to Executive Session |
-- |
-- |
|
2. |
Approval of March 23, 2010 Executive Session Meeting Minutes* |
A. Dalton |
-- |
|
3. |
Personnel* |
B. Ierullo |
-- |
|
|
a. Staffing and Turnover |
-- |
-- |
|
|
b. Performance Management |
-- |
-- |
|
|
c. Succession Planning Update |
-- |
-- |
|
|
d. Severance Benefits Policy* |
-- |
-- |
|
4. |
Litigation |
A. Dalton |
-- |
|
5. |
Contract Matters |
A. Dalton |
-- |
|
6. |
Security |
A. Dalton |
-- |
|
7. |
Other |
A. Dalton |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
8. |
Approval of March 23, 2010 Minutes* (Vote) |
A. Dalton |
-- |
|
9. |
External Relations Update* |
T. Gage |
-- |
|
10. |
Report on Responses to Market Participant Survey* |
D. Goodman |
-- |
|
11. |
Adjourn |
A. Dalton |
10:00 a.m. |
Additional Information
*Background material enclosed or will be distributed prior to meeting.
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
April 20, 2010 HR&G Agenda
(04/13/10, .doc, 54 KB) -
Item 08 - March 23, 2010 Draft HR&G Meeting Minutes
(04/13/10, .pdf, 23.7 KB) -
Item 09 - External Relations Update
(04/13/10, .pdf, 12.3 KB) -
Item 10 - Report on Responses to Market Participant Survey
(04/12/10, .pdf, 107.2 KB) -
April 20, 2010 HR&G Meeting Minutes
(05/19/10, .pdf, 72.7 KB)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.