Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 16 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Committee Education on ERCOT Membership — Discussion · Vickie Leady/
- 3. April 3, 2017 General Session Meeting Minutes — Vote · Chair
- 4. Human Resources Operations Report — Discussion · Shirley White
- 5. Review of Q1 2017 Key Performance Indicators (KPIs) — Discussion · Betty Day
- 6. Proposed 2018 Board Meeting and Annual Meeting Schedule — Discussion · Chair
- 7. Other Business — Discussion · Chair
- Convene Executive Session · --
- April 3, 2017 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Chad Seely
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Contract Matters — Discussion · Chad Seely
- Reconvene General Session · --
- 8. Vote on Matters from Executive Session — Vote · Chair
- 9. Adjournment · Chair
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 12, 2017 HRG General Session Agenda | Jun 5 '17 | ||
| June 12, 2017 HRG Committee General Session Meeting Minutes | Feb 7 '18 | ||
| 2 Committee Education on ERCOT Membership | Jun 5 '17 | ||
| 3 April 3, 2017 Draft HRG General Session Meeting Minutes | Jun 4 '17 | ||
| 4 Human Resources Operations Report | Jun 4 '17 | ||
| 5 Review of Q1 2017 Key Performance Indicators (KPIs) | Jun 4 '17 | ||
| 6 Proposed 2018 Board Meeting and Annual Meeting Schedule | Jun 4 '17 |