Meeting · HR_GOVERNANCE
Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
Agenda 22 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Notice of Public Written Comment, If Any — Discussion · Chair
- 3. General Session Meeting Minutes — Vote · Chair
- 3.1 February 8, 2021 Urgent Meeting — Vote · --
- 3.2 April 12, 2021 Urgent Meeting — Vote · --
- 4. Human Resources Operations Report — Discussion · Mara Spak
- 5. Review of Q1 2021 Key Performance Indicators (KPIs) — Discussion · Kristi Hobbs
- 6. Recommendation regarding Ratification of Officers — Vote · Chair
- 7. Status of Legislative Bills related to ERCOT Corporate Governance — Discussion · Chad V. Seely
- 8. Review of Bylaws Amendment Process — Discussion · Chad V. Seely/
- 9. Other Urgent Business — Discussion · Chair
- Convene Executive Session · --
- Executive Session Meeting Minutes — Vote · Chair
- February 8, 2021 Urgent Meeting — Vote · --
- April 12, 2021 Urgent Meeting — Vote · --
- 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