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