Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 19 items
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Confirm Committee Membership — Discussion · Chair
- 3. Designation of Committee Secretary — Vote · Chair
- 4. Notice of Public Comment, if Any — Discussion · Chair
- 5. Review Committee Charter — Discussion · Chair / ERCOT Legal
- 6. Human Resources Operations Report — Discussion · Mara Spak
- 7. Benefits Update — Discussion · Mara Spak
- 7.1 Annual Status Report from Retirement Plan Committee — Discussion · --
- 7.2 Health and Welfare Activities — Discussion · --
- 8. Review of Q1 2022 Key Performance Indicators (KPIs) — Discussion · Kristi Hobbs
- 9. Other 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 · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 27, 2022 HRG General Session Agenda | Apr 20 '22 | ||
| April 27, 2022 HRG Meeting General Session Minutes | Jul 2 '22 | ||
| 2 Confirm Committee Membership | Apr 19 '22 | ||
| 4 Notice of Public Comment, if Any | Apr 19 '22 | ||
| 5 Review Committee Charter | Apr 20 '22 | ||
| 6 Human Resources Operations Report | Apr 19 '22 | ||
| 7.1 Annual Status Report from Retirement Plan Committee | Apr 19 '22 | ||
| 7.2 Health and Welfare Activities | Apr 19 '22 | ||
| 8 Review of Q1 2022 Key Performance Indicators (KPIs) | Apr 20 '22 |