Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 19 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. February 11, 2019 Draft General Session Meeting Minutes — Vote · Chair
- 3. Human Resources Operations Report — Discussion · Mara Spak
- 4. Benefits Update — Discussion · Mara Spak
- 4.1 Annual Status Report from Retirement Plan Committee — Discussion · --
- 4.2 Health and Welfare Activities — Discussion · --
- 5. Market Participant Training Update — Discussion · Art Deller
- 6. Recommendation regarding Modifications to Board Policies and Procedures — Vote · Kristi Hobbs
- 7. Recommendation regarding Proposed 2020 Board Meeting and Annual Meeting Schedule — Vote · Chair
- 8. Other Business — Discussion · Chair
- Convene Executive Session · --
- February 11, 2019 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Contract Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 8, 2019 HRG General Session Agenda | Apr 1 '19 | ||
| April 8, 2019 HRG General Session Meeting Minutes | Jun 25 '19 | ||
| 2 February 11, 2019 Draft HRG General Session Meeting Minutes | Apr 1 '19 | ||
| 3 Human Resources Operations Report | Apr 1 '19 | ||
| 4.1 Annual Status Report from Retirement Plan Committee | Apr 1 '19 | ||
| 4.2 Health and Welfare Activities | Apr 1 '19 | ||
| 5 Market Participant Training Update | Apr 1 '19 | ||
| 6 Rec re Modifications to Board Policies and Procedures | Apr 1 '19 | ||
| 7 Rec re 2020 Proposed Board Meeting and Annual Meeting Schedule | Apr 1 '19 |