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
- 3. February 3, 2025 General Session Meeting Minutes — Vote · Chair
- 4. Human Resources Operations Report — Discussion · Mara Spak
- 5. Benefits Update — Discussion · Chair
- 5.1 Annual Status Report from Retirement Plan Committee · --
- 5.2 Annual Status Report on Health and Welfare Activities · --
- 6. Recommendation regarding Reaffirmation of the Board Policies and Procedures — Vote · Chad V. Seely
- 7. 2024 Objectives and Key Results (OKRs) Final Results and New 2025 OKRs Report — Discussion · Mara Spak
- 8. Future Agenda Items — Discussion · Mara Spak
- 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