Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 16 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. February 26, 2024 General Session Meeting Minutes — Vote · Chair
- 4. Benefits Update — Discussion · Mara Spak
- 4.1 Annual Status Report from Retirement Plan Committee · --
- 4.2 Annual Status Report on Health and Welfare Activities · --
- 5. Future Agenda Items — Discussion · Mara Spak
- 6. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- February 26, 2024 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
- Reconvene General Session · --
- 7. Vote on Matters from Executive Session — Vote · Chair
- 8. Adjournment · Chair