Meeting · HR_GOVERNANCE
HR & Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 23 items
- Convene General Session · --
- Meeting Administration · Chair
- 1. Call General Session to Order · --
-
2.
Notice of Public Comment, if Any
— Discussion
· --
- 2 Notice of Public Comment, if any · Meeting Agenda
-
3.
February 9, 2026 General Session Meeting Minutes
— Vote
· --
- 3 February 9, 2026 HRG General Session Meeting Minutes · Meeting Minutes
-
4.
Human Resources Operations Report
— Discussion
· Dawn Herms
- 4 Human Resources Operations Report · Staff Report
- 5. Annual Status Report · Staff
-
5.1
Annual Status Report from Retirement Plan Committee
— Discussion
· Dawn Herms
- 5.1 Annual Status Report from Retirement Plan Committee · Committee Report
-
5.2
Annual Status Report on Health and Welfare Activities
— Discussion
· Dawn Herms
- 5.2 Annual Status Report on Health and Welfare Activities · Staff Report
- 6. Objectives and Key Results (OKRs) – 2025 Final Results and New 2026 OKRs — Discussion · Pablo Vegas
- 7. Annual Review of the Company’s Governing Documents · Staff
- 7.1 Annual Review of ERCOT Certificate of Formation and Bylaws — Discussion · Brandon Gleason
-
7.2
Recommendation regarding Annual Reaffirmation of the ERCOT Board Policies and Procedures
— Vote
· Chair / Chad V. Seely
- 7.2 Recommendation regarding Annual Reaffirmation of the ERCOT Board Policies and Procedures · Legal filings and governance
-
8.
Future Agenda Items
— Discussion
· Chad V. Seely
- 8 Future Agenda Items · Meeting Agenda
- 9. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- February 9, 2026 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
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 20, 2026 HRG General Session Agenda | Meeting Agenda | Apr 13 '26 | |
| April 20, 2026 HRG General Session Meeting Minutes | Meeting Minutes | Jun 24 '26 |