Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 17 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. April 22, 2024 General Session Meeting Minutes — Vote · Chair
- 4. Human Resources Operations Report — Discussion · Mara Spak
- 5. Recommendation regarding Amendments to the Board Policies and Procedures — Vote · Chad V. Seely
- 6. Recommendation regarding Ratification of Officer — Vote · Chair
- 7. Review Conflict of Interest Disclosures Submitted by Employees and Directors — Discussion · Chad V. Seely
- 8. Future Agenda Items — Discussion · Mara Spak
- 9. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- April 22, 2024 Executive Session Meeting Minutes — Vote · Chair
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
- Reconvene General Session · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 17, 2024 HRG General Session Agenda | Jun 10 '24 | ||
| June 17, 2024 HRG General Session Meeting Minutes | Sep 4 '24 | ||
| 2 Notice of Public Comment, if Any | Jun 10 '24 | ||
| 3 April 22, 2024 HRG General Session Meeting Minutes | Jun 10 '24 | ||
| 4 Human Resources Operations Report | Jun 10 '24 | ||
| 5 Recommendation regarding Amendments to the Board Policies and Procedures | Jun 10 '24 | ||
| 6 Recommendation regarding Ratification of Officer REVISED | Jun 14 '24 | ||
| 6 Recommendation regarding Ratification of Officer | Jun 10 '24 | ||
| 7 Review Conflict of Interest Disclosures Submitted by Employees and Directors | Jun 10 '24 | ||
| 8 Future Agenda Items | Jun 10 '24 |