Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 18 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. April 9, 2018 Draft General Session Meeting Minutes — Vote · Chair
- 3. Human Resources Operations Report — Discussion · Diane Williams
- 4. Review of Q1 2018 Key Performance Indicators (KPIs) — Discussion · Kristi Hobbs
- 5. Status of Proposed Amendments to ERCOT Governing Documents — Discussion · Chad V. Seely/ Vickie Leady
- 6. Proposed 2019 Board Meeting and Annual Meeting Schedule — Discussion · Chair
- 7. Recommendation regarding Proposed Modifications to Form Employee Ethics and Confidentiality Agreement and Form Ethics Agreement for Directors and Segment Alternates — Vote · Brandon Gleason
- 8. Board Training Opportunities — Discussion · Chair
- 9. Other Business — Discussion · Chair
- Convene Executive Session · --
- April 9, 2018 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 · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair