Meeting · HR_GOVERNANCE
HR & Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 16 items
- Convene General Session · --
- Meeting Administration · Chair
- 1. Call General Session to Order · --
- 2. Notice of Public Comment, if Any — Discussion · --
- 3. April 20, 2026 General Session Meeting Minutes — Vote · --
- 4. Review of Draft Committee Self-Evaluation Surveys — Discussion · Chair
- 5. Future Agenda Items — Discussion · Chad V. Seely
- 6. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- April 20, 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 · --
- 7. Vote on Matters from Executive Session — Vote · Chair
- 8. Adjournment · Chair