Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 23 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. December 18, 2023 General Session Meeting Minutes — Vote · Chair
- 4. Annual Review of Board Committee Charters and Membership — Discussion · Chair
- 4.1 Recommendation regarding Committee Charter — Vote · Chair
- 5. Election of Chief Executive Officer and Ratification of Officers for ERCOT and Special Purpose Entities · --
- 5.1 Recommendation regarding Election of Chief Executive Officer and Ratification of Officers of ERCOT — Vote · Chair
- 5.2 Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding M LLC — Vote · Chair
- 5.3 Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding N LLC — Vote · Chair
- 6. Recommendation regarding 2025 ERCOT Board Meeting and Annual Meeting Schedule and Date Change for 2024 Annual Meeting of Members — Vote · Chair
- 7. 2024 Objectives and Key Results (OKRs) — Discussion · Adam Martinez
- 8. Annual Review of Form Ethics Agreements for Directors and Employees — Discussion · Chad V. Seely
- 9. Proposed Amendments to the Board Policies and Procedures — Discussion · Chad V. Seely
- 10. Future Agenda Items — Discussion · Mara Spak
- 11. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- December 18, 2023 Executive Session Meeting Minutes — Vote · Chair
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
- Reconvene General Session · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjournment · Chair
Documents 14