Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 21 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. June 11, 2018 Draft General Session Meeting Minutes — Vote · Chair
- 3. Human Resources Operations Report — Discussion · Diane Williams
- 4. Review of 401(k) Savings Plan Audit Report — Discussion · Diane Williams
- 5. Review of Q2 2018 Key Performance Indicators (KPIs) — Discussion · Betty Day
- 6. Strategic Planning Update — Discussion · Kristi Hobbs
- 7. Proposed Amendments to ERCOT Governing Documents — Discussion · Chad V. Seely / Vickie Leady
- 7.1 Recommendation regarding Proposed Amendments to the ERCOT Articles of Incorporation — Vote · --
- 7.2 Recommendation regarding Proposed Amendments to the ERCOT Bylaws — Vote · --
- 8. Recommendation regarding 2019 Board Meeting and Annual Meeting Schedule — Vote · Chair
- 9. Review of Annual Committee Self-Evaluation Process — Discussion · Chair
- 10. Other Business — Discussion · Chair
- Convene Executive Session · --
- June 11, 2018 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Diane Williams
- 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 · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 6, 2018 HRG General Session Agenda | Jul 30 '18 | ||
| August 6, 2018 HRG General Session Meeting Minutes | Oct 24 '18 | ||
| 2 June 11, 2018 Draft HRG General Session Meeting Minutes | Jul 30 '18 | ||
| 3 Human Resources Operations Report | Jul 30 '18 | ||
| 4 Review of 401k Savings Plan Audit Report | Jul 30 '18 | ||
| 5 Review of Q2 2018 Key Performance Indicators (KPI) | Jul 30 '18 | ||
| 6 Strategic Planning Update | Jul 30 '18 | ||
| 7 Proposed Amendments to ERCOT Governing Documents | Jul 30 '18 | ||
| 7.1 Rec re Proposed Amendments to Articles of Incorp | Jul 30 '18 | ||
| 7.2 Rec re Proposed Amendments to Bylaws | Jul 30 '18 | ||
| 8 Recommendation re 2019 Board Meeting and Annual Meeting Schedule | Jul 30 '18 | ||
| 9 Review of Annual Committee Self Evaluation Process | Jul 30 '18 |