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
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 11 2018 HRG General Session Agenda | Jun 4 '18 | ||
| June 11, 2018 HRG General Session Meeting Minutes | Aug 24 '18 | ||
| 2 April 9 2018 Draft HRG General Session Meeting Minutes | Jun 4 '18 | ||
| 3 Human Resources Operations Report | Jun 4 '18 | ||
| 4 Review of Q1 2018 Key Performance Indicator (KPI) | Jun 4 '18 | ||
| 5 Status of Proposed Amendments to ERCOT Governing Documents | Jun 4 '18 | ||
| 6 Proposed 2019 Board Mtg and Annual Mtg Schedule | Jun 4 '18 | ||
| 7 Rec re Proposed Modifications to Ethics Agreement Forms for ERCOT Employees, Directors and Segment Alternates | Jun 4 '18 | ||
| 8 Board Training Opportunities | Jun 5 '18 |