Meeting · HR_GOVERNANCE
Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
Agenda 22 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chad V. Seely
- 2. Announcement of Committee Membership — Discussion · Chad V. Seely
- 3. Election of Committee Chair — Vote · Bill Magness
- 4. Election of Committee Vice Chair — Vote · Bill Magness
- 5. Designation of Committee Secretary — Vote · Chair
- 6. December 7, 2020 Draft General Session Urgent Meeting Minutes — Vote · Chair
- 7. Recommendation regarding Committee Charter — Vote · Chair
- 8. Recommendation regarding Election of Chief Executive Officer and Ratification of Officers — Vote · Chair
- 9. Human Resources Operations Report — Discussion · Mara Spak
- 10. Strategic Goal Update and Review of Q4 2020 Key Performance Indicators (KPIs) — Discussion · Kristi Hobbs
- 11. Board Training Opportunities — Discussion · Vickie Leady
- 12. Proposed 2022 Board Meeting and Annual Meeting Schedule — Discussion · Chair
- 13. Other Urgent Business — Discussion · Chair
- Convene Executive Session · --
- December 7, 2020 Draft Executive Session Urgent Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Contract Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 14. Vote on Matters from Executive Session — Vote · Chair
- 15. Adjournment · Chair
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 8, 2021 Urgent HRG General Session Agenda | Feb 1 '21 | ||
| February 8, 2021 Urgent HRG Meeting General Session Minutes | Sep 27 '21 | ||
| 2 Announcement of Committee Membership | Feb 1 '21 | ||
| 6 December 7, 2020 HRG General Session Urgent Meeting Minutes | Feb 1 '21 | ||
| 7 Rec re Committee Charter | Feb 1 '21 | ||
| 8 Rec re Election of CEO and Ratification of Officers | Feb 1 '21 | ||
| 9 Human Resources Operations Report | Feb 1 '21 | ||
| 10 Strategic Goal Update and Review of Q4 2020 Key Performance Indicators (KPIs) | Feb 1 '21 | ||
| 11 Board Training Opportunities | Feb 1 '21 | ||
| 12 Proposed 2022 ERCOT Board Meeting and Annual Meeting Schedule | Feb 1 '21 |