|
HR and Governance Committee Meeting |
| September 21, 2010 8:00 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 |
8:00 a.m. |
|
2. |
Approval of August 17, 2010 Meeting Minutes* (Vote) |
A. Dalton |
-- |
|
3. |
Review External Relations Plan* |
T. Gage |
-- |
|
4. |
Unaffiliated Director Compensation |
B. Magness |
-- |
|
5. |
Unaffiliated Director Succession Planning* |
A. Dalton |
-- |
|
6. |
Briefing on Possible Reimplementation of Board Question and Answer Sessions* |
B. Magness |
-- |
|
7. |
Recommendation to Accept 2009 401(k) Audit Report* |
L. Porter |
-- |
|
8. |
Future Agenda Items |
A. Dalton |
-- |
|
9. |
Other Business |
A. Dalton |
-- |
|
|
Convene to Executive Session |
-- |
-- |
|
10. |
Approval of August 17, 2010 Executive Session Meeting Minutes* (Vote) |
A. Dalton |
-- |
|
11. |
Personnel* |
A. Dalton |
-- |
|
12. |
Review of Towers Watson Total Compensation Survey Report* |
L. Porter |
-- |
|
13. |
Litigation |
B. Magness |
-- |
|
14. |
Contract Matters |
S. Westbrook |
-- |
|
15. |
Security and Compliance Matters |
S. Westbrook |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
16. |
Vote on Matters from Executive Session (Vote) |
A. Dalton |
-- |
|
17. |
Adjourn |
A. Dalton |
10:00 a.m. |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
September 21, 2010 HR&G Agenda
(09/14/10, .doc, 77.5 KB) -
Item 02 - August 17, 2010 Draft HR&G Meeting Minutes
(09/14/10, .pdf, 29.5 KB) -
Item 03 - Review External Relations Plan
(09/14/10, .pdf, 20.5 KB) -
Item 05 - Terms of Unaffiliated Directors
(09/14/10, .pdf, 52.8 KB) -
Item 06 - Briefing on Possible Reimplementation of Board Questio
(09/14/10, .pdf, 56.6 KB) -
Item 07 - Recommendation to Accept 2009 401(k) Audit Report - Re
(09/14/10, .pdf, 6.2 KB) -
September 21, 2010 HR&G Meeting Minutes
(11/02/10, .pdf, 246.4 KB)