Meeting · HR_GOVERNANCE
Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
Agenda 20 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Corporate Secretary
- 2. Committee Membership — Discussion · Corporate Secretary
- 3. Election of Committee Leadership — Vote · Corporate Secretary
- 3.1 Committee Chair — Vote · --
- 3.2 Committee Vice Chair — Vote · --
- 4. Human Resources Operations Report — Discussion · Mara Spak
- 5. Benefits Update — Discussion · Mara Spak
- 5.1 Annual Status Report from Retirement Plan Committee — Discussion · --
- 5.2 Health and Welfare Activities — Discussion · --
- 6. Review of ERCOT’s Governing Documents and Board Policies and Procedures — Discussion · Chair
- 7. Recommendation regarding Proposed 2022 Board Meeting and Annual Meeting Schedule — Vote · Chair
- 8. Other Urgent Business — Discussion · Chair
- Convene Executive Session · --
- Personnel — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Contract Matters — Discussion · Staff
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 12, 2021 Urgent HRG General Session Agenda | Apr 5 '21 | ||
| April 12, 2021 HRG Urgent General Session Meeting Minutes | Sep 27 '21 | ||
| 2 Committee Membership | Apr 5 '21 | ||
| 3 Election of Committee Leadership | Apr 5 '21 | ||
| 4 Human Resources Operations Report | Apr 5 '21 | ||
| 5.1 Annual Status Report from Retirement Plan Committee | Apr 5 '21 | ||
| 5.2 Health and Welfare Activities | Apr 5 '21 | ||
| 6 Review of ERCOT's Governing Documents and Board Policies and Procedures | Apr 5 '21 | ||
| 7 Recommendation regarding Proposed 2022 Board Meeting and Annual Meeting Schedule | Apr 5 '21 |