Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 23 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. February 27, 2023 General Session Meeting Minutes — Vote · Chair
- 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 Annual Status Report on Health and Welfare Activities — Discussion · --
- 6. OKR and Strategic Plan Update — Discussion · Kristi Hobbs
- 7. Review of Draft HR&G Committee Self-Evaluation Survey — Discussion · Chair
- 8. Recommendation regarding 2024 ERCOT Board Meeting and Annual Meeting Schedule — Vote · Chair
- 9. Future Agenda Items — Discussion · Mara Spak
- 10. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- February 27, 2023 Executive Session Meeting Minutes — Vote · Chair
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Personnel — Discussion · Chair
- Contract Matters — Discussion · Staff
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 17, 2023 HRG General Session Agenda | Apr 10 '23 | ||
| April 17, 2023 HRG General Session Meeting Minutes | Jun 28 '23 | ||
| 2 Notice of Public Comment, if Any | Apr 10 '23 | ||
| 3 February 27, 2023 HRG General Session Meeting Minutes | Apr 10 '23 | ||
| 4 Human Resources Operations Report | Apr 10 '23 | ||
| 5.1 Annual Status Report from Retirement Plan Committee | Apr 10 '23 | ||
| 5.2 Annual Status Report on Health and Welfare Activities | Apr 10 '23 | ||
| 6 OKR and Strategic Plan Update | Apr 10 '23 | ||
| 7 Review of Draft HR&G Committee Self-Evaluation Survey | Apr 10 '23 | ||
| 8 Recommendation regarding 2024 ERCOT Board Meeting and Annual Meeting Schedule | Apr 10 '23 | ||
| 9 Future Agenda Items | Apr 10 '23 |