|
ERCOT HR and Governance Committee Meeting |
| May 18, 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 April 20, 2010 Executive Session Meeting Minutes* (Vote) |
A. Dalton |
-- |
|
3. |
Personnel* |
B. Ierullo |
-- |
|
|
a. Staffing & Turnover |
B. Ierullo |
-- |
|
|
b. Severance Compensation Policy |
A. Dalton |
-- |
|
4. |
Discussion of Board Members’ Duties* |
B. Magness |
-- |
|
5. |
Security and Contracts |
A. Dalton |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
6. |
Vote on Matters from Executive Session (Vote) |
A. Dalton |
-- |
|
7. |
Approval of April 20, 2010 Minutes* (Vote) |
A. Dalton |
-- |
|
8. |
External Relations Update* |
T. Gage |
-- |
|
9. |
2010 to 2014 ERCOT Strategic Plan* |
P. Feuerbacher |
-- |
|
10. |
Report on Q1 Key Performance Indicators* |
P. Feuerbacher |
-- |
|
11. |
Compensation for Unaffiliated Directors* |
S. Westbrook |
-- |
|
12. |
Other Business |
A. Dalton |
-- |
|
13. |
Adjourn |
A. Dalton |
10:00 a.m. |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
May 18, 2010 HR&G Agenda
(05/11/10, .doc, 52.5 KB) -
Item 07 - April 20, 2010 Draft HR&G Meeting Minutes
(05/11/10, .pdf, 15.8 KB) -
Item 08 - External Relations Update
(05/11/10, .pdf, 20.6 KB) -
Item 09 - 2010 to 2014 ERCOT Strategic Plan - Reference Page
(05/11/10, .pdf, 18.2 KB) -
Item 10 - Report on Q1 Key Performance Indicators
(05/11/10, .pdf, 1.4 MB) -
Item 11 - Compensation for Unaffiliated Directors
(05/11/10, .pdf, 17.5 KB) -
May 18, 2010 HR&G Meeting Minutes
(06/15/10, .pdf, 210.7 KB)