Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 15 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. April 8, 2019 Draft General Session Meeting Minutes — Vote · Chair
- 3. Human Resources Operations Report — Discussion · Mara Spak
- 4. Review of Q1 2019 Key Performance Indicators (KPIs) — Discussion · Kristi Hobbs
- 5. Annual Review of Form Ethics Agreements for Directors and Employees — Possible Vote · Vickie Leady
- 6. Other Business — Discussion · Chair
- Convene Executive Session · --
- April 8, 2019 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Contract Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 7. Vote on Matters from Executive Session — Vote · Chair
- 8. Adjournment · Chair
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 10, 2019 HRG General Session Agenda | Jun 3 '19 | ||
| June 10, 2019 HRG General Session Meeting Minutes | Sep 25 '19 | ||
| 2 April 8, 2019 Draft HRG General Session Meeting Minutes | Jun 3 '19 | ||
| 3 Human Resources Operations Report | Jun 3 '19 | ||
| 4 Review of Q1 2019 Key Performance Indicators (KPIs) | Jun 3 '19 | ||
| 5 Annual Review of Form Ethics Agreements for Directors and Employees | Jun 3 '19 |