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 · --
- 3. February 9, 2026 General Session Meeting Minutes — Vote · --
- 4. Human Resources Operations Report — Discussion · Dawn Herms
- 5. Annual Status Report · Staff
- 5.1 Annual Status Report from Retirement Plan Committee — Discussion · Dawn Herms
- 5.2 Annual Status Report on Health and Welfare Activities — Discussion · Dawn Herms
- 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
- 8. Future Agenda Items — Discussion · Chad V. Seely
- 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