Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 20 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 12, 2016 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 2016 Key Performance Indicator Review — Discussion · Betty Day
- 10. Annual Review of Governing Documents — Discussion · Chair
- 11. Other Business — Discussion · Chair
- Convene Executive Session · --
- December 12, 2016 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Chad Seely
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Contract Matters — Discussion · Chad Seely
- Reconvene General Session · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjournment · Chair
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 13, 2017 HRG General Session Agenda | Feb 6 '17 | ||
| February 13, 2017 HRG Committee General Session Meeting Minutes | Jul 18 '17 | ||
| 2 Committee Membership | Feb 6 '17 | ||
| 5 December 12, 2016 Draft HRG General Session Meeting Minutes | Feb 6 '17 | ||
| 6 Rec re Proposed Revisions to Committee Charter | Feb 6 '17 | ||
| 7 Rec re Election of Chief Executive Officer and Ratification of Officers | Feb 6 '17 | ||
| 8 Human Resources Operations Report | Feb 6 '17 | ||
| 9 Q4 2016 Key Performance Indicator Review | Feb 6 '17 | ||
| 10 Annual Review of Governing Documents | Feb 6 '17 |