Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 17 items
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. April 27, 2022 General Session Meeting Minutes — Vote · Chair
- 4. ERCOT Corporate Governance and Stakeholder Process Update — Discussion · Chair/Chad V. Seely
- 5. Recommendation regarding Committee Charter — Vote · Chair/ERCOT Legal
- 6. Human Resources Operations Report — Discussion · Mara Spak
- 7. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- April 27, 2022 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 · Staff
- Reconvene General Session · --
- 8. Vote on Matters from Executive Session — Vote · Chair
- 9. Adjournment · Chair
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 20, 2022 HRG General Session Agenda | Jun 13 '22 | ||
| June 20, 2022 HRG Meeting General Session Minutes | Aug 30 '22 | ||
| 2 Notice of Public Comment, if Any | Jun 13 '22 | ||
| 3 April 27, 2022 HRG Meeting General Session Minutes | Jun 13 '22 | ||
| 5 Recommendation regarding Committee Charter | Jun 13 '22 | ||
| 6 Human Resources Operations Report | Jun 13 '22 |