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
- 2 Notice of Public Comment, if Any · Legal filings and governance
-
3.
December 2, 2024 General Session Meeting Minutes
— Vote
· Chair
- 3 December 2, 2024 HRG General Session Meeting Minutes · Meeting Minutes
-
4.
Annual Review of Board Committee Charters and Membership
— Discussion
· Chair
- 4 Annual Review of Board Committee Charters and Membership · Legal filings and governance
-
4.1
Review of Committee Charter
— Discussion
· Chair
- 4.1 Review of Committee Charter · Legal filings and governance
-
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 · Legal filings and governance
- 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
- 5.3 Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding N LLC · Legal filings and governance
- 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
- 7 Annual Review of Form Ethics Agreements for Directors and Employees · Legal filings and governance
-
8.
Future Agenda Items
— Discussion
· Mara Spak
- 8 Future Agenda Items · Meeting Agenda
- 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
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 3, 2025 HRG General Session Agenda | Meeting Agenda | Jan 27 '25 | |
| February 3, 2025 HRG General Session Meeting Minutes | Meeting Minutes | Apr 30 '25 |