|
ERCOT HR and Governance Committee Meeting |
| June 15, 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 Executive Session Meeting Minutes |
A. Dalton |
-- |
|
|
a. May 18, 2010 Executive Session Meeting Minutes* |
-- |
-- |
|
|
b. May 27, 2010 Executive Session Special Meeting Minutes* |
-- |
-- |
|
3. |
Personnel* |
B. Ierullo |
-- |
|
|
a. Staffing & Turnover |
-- |
-- |
|
|
b. Nodal Transition Staffing Plan Status |
-- |
-- |
|
|
c. Succession Plan Update |
-- |
-- |
|
4. |
Recommendation to Board Regarding Approval of Terms of Employment of the President and Chief Executive Officer (CEO) |
A. Dalton |
-- |
|
5. |
Recommendation to Board Regarding Ratification of Terms of Employment of the Senior Vice President and Chief Operating Officer (COO) |
A. Dalton |
-- |
|
6. |
Contract Matters |
S. Westbrook |
-- |
|
7. |
Security and Compliance |
S. Westbrook |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
8. |
Vote on Matters from Executive Session (Vote) |
A. Dalton |
-- |
|
9. |
Approval of Minutes |
A. Dalton |
-- |
|
|
a. May 18, 2010 Minutes* (Vote) |
-- |
-- |
|
|
b. May 27, 2010 Special Meeting Minutes* (Vote) |
-- |
-- |
|
10. |
External Relations Update* |
T. Gage |
-- |
|
11. |
Draft Schedule for Consideration of Proposed Revisions to Bylaws* |
S. Westbrook |
-- |
|
12. |
Discussion re: Compensation for Unaffiliated Directors* |
S. Westbrook |
-- |
|
13. |
Recommendation for Authorization of Plan-to-Plan Transfer of 401(k) Assets for Texas Regional Entities (TRE) Employees |
S. Westbrook |
-- |
|
14. |
Adjourn |
A. Dalton |
10:00 a.m. |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
June 15, 2010 HR&G Agenda
(06/08/10, .doc, 62 KB) -
Item 09a - May 18, 2010 Draft HR&G Meeting Minutes
(06/08/10, .pdf, 27 KB) -
Item 09b - May 27, 2010 Draft HR&G Special Meeting Minutes
(06/08/10, .pdf, 14.9 KB) -
Item 10 - External Relations Update
(06/08/10, .pdf, 11.6 KB) -
Item 11 - Draft Schedule for Consideration of Proposed Revisions
(06/08/10, .pdf, 13.6 KB) -
Item 12 - Authority to Increase Director Compensation
(06/08/10, .pdf, 59.5 KB) -
June 15, 2010 HR&G Meeting Minutes
(07/21/10, .pdf, 138.2 KB)