Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 18 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. February 13, 2017 General Session Meeting Minutes — Vote · Chair
- 3. Human Resources Operations Report — Discussion · Diane Williams
- 4. Benefits Update — Discussion · Diane Williams
- 4.1 Annual Status Report from Retirement Plan Committee — Discussion · Diane Williams
- 4.2 Benefits Review — Discussion · Diane Williams
- 5. 2017 Strategic Goal Update — Discussion · Betty Day
- 6. Board Training Opportunities — Discussion · Vickie Leady
- 7. Other Business — Discussion · Chair
- Convene Executive Session · --
- February 13, 2017 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Diane Williams
- Litigation and Regulatory Matters — Discussion · Chad Seely
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Contract Matters — Discussion · Chad Seely
- Reconvene General Session · --
- 8. Vote on Matters from Executive Session — Vote · Chair
- 9. Adjournment · Chair
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 3, 2017 HRG General Session Agenda | Mar 26 '17 | ||
| April 3, 2017 HRG Committee General Session Meeting Minutes | Feb 7 '18 | ||
| 2 February 13, 2017 Draft HRG General Session Meeting Minutes | Mar 26 '17 | ||
| 3 Human Resources Operations Report | Mar 26 '17 | ||
| 4 Benefits Update | Mar 27 '17 | ||
| 4.1 Annual Status Report from Retirement Plan Committee | Mar 27 '17 | ||
| 5 2017 Strategic Goal Update | Mar 26 '17 | ||
| 6 Board Training Opportunities | Mar 26 '17 |