Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 20 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
-
2.
Notice of Public Comment, if Any
— Discussion
· Chair
- 2 Notice of Public Comment, if Any · Legal filings and governance
-
3.
February 3, 2025 General Session Meeting Minutes
— Vote
· Chair
- 3 February 3, 2025 HRG General Session Meeting Minutes · Meeting Minutes
-
4.
Human Resources Operations Report
— Discussion
· Mara Spak
- 4 Human Resources Operations Report · Staff Report
- 5. Benefits Update — Discussion · Chair
-
5.1
Annual Status Report from Retirement Plan Committee
· --
- 5.1 Annual Status Report from Retirement Plan Committee · Committee Report
-
5.2
Annual Status Report on Health and Welfare Activities
· --
- 5.2 Annual Status Report on Health and Welfare Activities · Staff Report
-
6.
Recommendation regarding Reaffirmation of the Board Policies and Procedures
— Vote
· Chad V. Seely
- 6 Recommendation regarding Reaffirmation of the Board Policies and Procedures · Legal filings and governance
- 7. 2024 Objectives and Key Results (OKRs) Final Results and New 2025 OKRs Report — Discussion · Mara Spak
-
8.
Future Agenda Items
— Discussion
· Mara Spak
- 8 Future Agenda Items · Meeting Agenda
- 9. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- February 3, 2025 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
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Chair
- Reconvene General Session · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 7, 2025 HRG General Session Agenda | Meeting Agenda | Mar 31 '25 |