Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 20 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. April 17, 2023 General Session Meeting Minutes — Vote · Chair
- 4. Human Resources Operations Report — Discussion · Mara Spak
- 5. Recommendation regarding 2024-2028 Strategic Plan — Vote · Kristi Hobbs
- 6. Recommendation regarding Board Compensation — Vote · Chair/Meridian Compensation Partners
- 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 17, 2023 Executive Session Meeting Minutes — Vote · Chair
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Personnel — Discussion · Chair
- Contract Matters — 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 20, 2023 HRG General Session Agenda | Jun 13 '23 | ||
| June 20, 2023 HRG General Session Meeting Minutes | Aug 31 '23 | ||
| 2 Notice of Public Comment, if Any | Jun 12 '23 | ||
| 3 April 17, 2023 HRG General Session Meeting Minutes | Jun 12 '23 | ||
| 4 Human Resources Operations Report REVISED | Jun 19 '23 | ||
| 4 Human Resources Operations Report | Jun 12 '23 | ||
| 5 Recommendation Regarding 2024-2028 Strategic Plan | Jun 13 '23 | ||
| 6 Recommendation Regarding Board Compensation | Jun 13 '23 | ||
| 7 Review Conflict of Interest Disclosures Submitted by Employees and Directors | Jun 13 '23 | ||
| 8 Future Agenda Items | Jun 13 '23 |