Meeting · HR_GOVERNANCE
HR & Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 20 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. December 8, 2025 General Session Meeting Minutes — Vote · Chair
- 4. Annual Review of Board Committee Charters and Membership — 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 / Chad V. Seely
- 5.2 Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding M LLC — Vote · Chair / Chad V. Seely
- 5.3 Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding N LLC — Vote · Chair / Chad V. Seely
- 6. Annual Review of Form Ethics Agreements for Directors and Employees — Discussion · Brandon Gleason
- 7. Future Agenda Items — Discussion · Chad V. Seely
- 8. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- December 8, 2025 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
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Chair
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair