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
· --
- 2 Notice of Public Comment, if any · Legal filings and governance
-
3.
April 20, 2026 General Session Meeting Minutes
— Vote
· --
- 3 April 20, 2026 HRG General Session Meeting Minutes · Meeting Minutes
-
4.
Review of Draft Committee Self-Evaluation Surveys
— Discussion
· Chair
- 4 Review of Draft Committee Self-Evaluation Surveys · Committee Report
-
5.
Future Agenda Items
— Discussion
· Chad V. Seely
- 5 Future Agenda Items · Meeting Agenda
- 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
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 1, 2026 HRG General Session Agenda | Meeting Agenda | May 22 '26 |