Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2023-02-27 time 08:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B

Agenda 28 items

1. Call General Session to Order · Chair
2. Designation of Committee Secretary — Vote · Chair
3. Notice of Public Comment, if Any — Discussion · Chair
4. December 19, 2022 General Session Meeting Minutes — Vote · Chair
5. Annual Review of Board Committee Charters and Membership — Discussion · Chair
5.1 Recommendation regarding Committee Charter — Vote · Chair
6. Election of Chief Executive Officer and Ratification of Officers for ERCOT and Special Purpose Entities — Vote · Chair
6.1 Recommendation regarding Election of Chief Executive Officer and Ratification of Officers of ERCOT — Vote · Chair
6.2 Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding M LLC — Vote · Chair
6.3 Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding N LLC — Vote · Chair
7. Annual Review of Form Ethics Agreements for Directors and Employees — Discussion · Jonathan Levine
7.1 Recommendation regarding Proposed Modifications to Form Ethics Agreement for Directors — Vote · --
8. Human Resources Operations Report — Discussion · Mara Spak
9. Review Draft of Self-Evaluation Survey for Board Committees — Discussion · Chair
10. 2024 Board Meeting Schedule — Discussion · Chair
11. Strategic Goal Update — Discussion · Kristi Hobbs
12. Future Agenda Items — Discussion · Mara Spak
13. Other Business — Discussion · Chair
Break
Convene Executive Session · --
December 19, 2022 Executive Session Meeting Minutes — Vote · Chair
Litigation and Regulatory Matters — Discussion · Chad V. Seely
Security, Compliance and Risk Management Matters — Discussion · Staff
Personnel — Discussion · Chair
Contract Matters — Discussion · Staff
Reconvene General Session · --
14. Vote on Matters from Executive Session — Vote · Chair
15. Adjournment · Chair