Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 21 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. December 2, 2024 General Session Meeting Minutes — Vote · Chair
- 4. Annual Review of Board Committee Charters and Membership — Discussion · Chair
- 4.1 Review of Committee Charter — Discussion · Chair
- 5. Election of Chief Executive Officer and Ratification of Officers for ERCOT and Special Purpose Entities — Discussion · Chair / Chad V. Seely
- 5.1 Recommendation regarding Election of Chief Executive Officer and Ratification of Officers of ERCOT — Vote · Chair
- 5.2 Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding M LLC — Vote · Chair
- 5.3 Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding N LLC — Vote · Chair
- 6. Recommendation regarding 2026 ERCOT Board Meeting Schedule and Annual Meeting of Members — Vote · Chair / Chad V. Seely
- 7. Annual Review of Form Ethics Agreements for Directors and Employees — Discussion · Brandon Gleason
- 8. Future Agenda Items — Discussion · Mara Spak
- 9. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- December 2, 2024 Executive Session Meeting Minutes — Vote · Chair
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
- Reconvene General Session · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair