Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 22 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Board Chair
- 2. Committee Membership — Discussion · Board Chair
- 3. Election of Committee Chair and Committee Vice Chair — Vote · Board Chair
- 4. Designation of Committee Secretary — Vote · Chair
- 5. December 10, 2018 Draft General Session Meeting Minutes — Vote · Chair
- 6. Recommendation regarding Committee Charter — Vote · Chair
- 7. Recommendation regarding Election of Chief Executive Officer and Ratification of Officers — Vote · Chair
- 8. Human Resources Operations Report — Discussion · Diane Williams
- 9. Q4 2018 Key Performance Indicator (KPI) Review — Discussion · Kristi Hobbs
- 10. Annual Review of Governing Documents — Discussion · Chad V. Seely
- 11. Board Training Opportunities — Discussion · Vickie Leady
- 12. Proposed 2020 Board Meeting and Annual Meeting Schedule — Discussion · Chair
- 13. Other Business — Discussion · Chair
- Convene Executive Session · --
- December 10, 2018 Executive Session 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 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 11, 2019 HRG General Session Agenda | Feb 4 '19 | ||
| February 11, 2019 HRG General Session Meeting Minutes | Apr 10 '19 | ||
| 2 Committee Membership | Feb 4 '19 | ||
| 5 December 10, 2018 Draft HRG General Session Meeting Minutes | Feb 4 '19 | ||
| 6 Rec re Committee Charter | Feb 4 '19 | ||
| 7 Rec re Election of CEO and Ratification of Officers | Feb 4 '19 | ||
| 8 Human Resources Operations Report | Feb 4 '19 | ||
| 9 Q4 2018 Key Performance Indicator (KPI) Review | Feb 4 '19 | ||
| 10 Annual Review of Governing Documents | Feb 4 '19 | ||
| 11 Board Training Opportunities | Feb 4 '19 | ||
| 12 Proposed 2020 ERCOT Board Meeting and Annual Meeting Schedule | Feb 4 '19 |