Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 21 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 9, 2019 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 · Mara Spak
- 9. Strategic Goal Update and Review of Q4 2019 Key Performance Indicators (KPIs) — Discussion · Kristi Hobbs
- 10. Board Training Opportunities — Discussion · Vickie Leady
- 11. Proposed 2021 Board Meeting and Annual Meeting Schedule — Discussion · Chair
- 12. Other Business — Discussion · Chair
- Convene Executive Session · --
- December 9, 2019 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 · --
- 13. Vote on Matters from Executive Session — Vote · Chair
- 14. Adjournment · Chair
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 11, 2020 HRG General Session Agenda | Feb 4 '20 | ||
| February 11, 2020 HRG General Session Meeting Minutes | Jan 10 '21 | ||
| 2 Committee Membership | Feb 4 '20 | ||
| 5 December 9, 2019 Draft General Session Meeting Minutes | Feb 4 '20 | ||
| 6 Recommendation regarding Committee Charter | Feb 4 '20 | ||
| 7 Recommendation regarding Election of CEO and Ratification of Officers | Feb 4 '20 | ||
| 8 Human Resources Operations Report | Feb 4 '20 | ||
| 9 Strategic Goal Update and Review of Q4 2019 Key Performance Indicators (KPIs) | Feb 4 '20 | ||
| 10 Board Training Opportunities | Feb 4 '20 | ||
| 11 Proposed 2021 ERCOT Board Meeting and Annual Meeting Schedule | Feb 4 '20 |