Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 33 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. February 19, 2018 Draft 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 · --
- 4.2 Health and Welfare Activities — Discussion · --
- 5. 2018 Strategic Goal Update — Discussion · Betty Day
- 6. Update on Annual Technical Advisory Committee (TAC) and Subcommittee Structural/Procedural Review — Discussion · TAC Chair
- 7. Proposed Amendments to ERCOT Articles of Incorporation and Bylaws — Discussion · Chad V. Seely/
- 7.1 ERCOT Legal Presentation for the February 22, 2018 Technical Advisory Committee Meeting — Discussion · --
- 7.1.1 Proposed ERCOT Bylaws Amendments Update, dated February 22, 2018 — Discussion · --
- 7.1.2 ERCOT Legal Memorandum regarding Southern Cross Membership, dated February 15, 2018 — Discussion · --
- 7.2 ERCOT Legal Presentation for the March 22, 2018 Technical Advisory Committee Meeting — Discussion · --
- 7.2.1 Endorsement of Proposed Amendments to ERCOT Articles of Incorporation and Bylaws, dated March 22, 2018 — Discussion · --
- 7.2.2 ERCOT Legal Memorandum regarding Proposed Amendments to ERCOT Articles of Incorporation and Bylaws, dated March 15, 2018 — Discussion · --
- 7.2.3 Proposed Amendments to ERCOT Articles of Incorporation — Discussion · --
- 7.2.3.1 Clean Version — Discussion · --
- 7.2.3.2 Redlined Version — Discussion · --
- 7.2.4 Stakeholder Comments to Proposed ERCOT Bylaws — Discussion · --
- 7.2.4.1 Affiliate Definition Comments — Discussion · --
- 7.2.4.2 Membership Definition Comments — Discussion · --
- 7.2.4.3 Other Bylaws Comments — Discussion · --
- 8. Market Participant Training Update — Discussion · Art Deller
- 9. Other Business — Discussion · Chair
- Convene Executive Session · --
- February 19, 2018 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Board 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 · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair
Documents 18