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 11, 2017 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 2017 Key Performance Indicator Review — Discussion · Betty Day
- 10. Annual Review of Governing Documents — Discussion · Chad V. Seely
- 11. Update on Annual Technical Advisory Committee (TAC) and Subcommittee Structural/Procedural Review — Discussion · Bob Helton, TAC Chairman
- 12. Other Business — Discussion · Chair
- Convene Executive Session · --
- December 11, 2017 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 19, 2018 HRG General Session Agenda | Feb 12 '18 | ||
| February 19, 2018 HRG Committee General Session Meeting Minutes | May 22 '18 | ||
| 2 Committee Membership | Feb 12 '18 | ||
| 5 December 11, 2017 Draft HRG General Session Meeting Minutes | Feb 12 '18 | ||
| 6 REVISED Rec re Committee Charter | Feb 23 '18 | ||
| 6 Rec re Committee Charter | Feb 12 '18 | ||
| 7 Rec re Election of CEO and Ratification of Officers | Feb 23 '18 | ||
| 8 Human Resources Operations Report | Feb 12 '18 | ||
| 9 Q4 2017 Key Performance Indicator Review | Feb 12 '18 | ||
| 10 Annual Review of Governing Documents | Feb 12 '18 |