Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
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
Documents 18