Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 22 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. June 12, 2017 General Session Meeting Minutes — Vote · Chair
- 3. Human Resources Operations Report — Discussion · Diane Williams
- 4. Key Performance Indicators (KPIs) and Strategic Planning Sessions — Discussion · Betty Day
- 4.1 Review of Q2 2017 Key Performance Indicators (KPIs) — Discussion · Betty Day
- 4.2 Board Strategic Planning Discussion — Discussion · Betty Day
- 5. Recommendation regarding Proposed Changes to Ethics Agreements Forms for ERCOT Employees, Directors and Segment Alternates — Vote · Chad V. Seely
- 6. Review of 401(k) Savings Plan Audit Report — Discussion · Diane Williams / Vickie Leady
- 7. Market Participant Training Update — Discussion · Ted Hailu
- 8. Recommendation regarding 2018 Board Meeting and Annual Meeting Schedule — Vote · Chair
- 9. Unaffiliated Director Succession Planning — Discussion · Chair
- 10. Review of Annual Committee Self-Evaluation Process — Discussion · Chair
- 11. Other Business — Discussion · Chair
- Convene Executive Session · --
- June 12, 2017 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 · Chad V. Seely
- Reconvene General Session · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjournment · Chair
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 7, 2017 HRG General Session Agenda | Jul 31 '17 | ||
| August 7, 2017 HRG General Session Meeting Minutes | Aug 29 '18 | ||
| 2 June 12, 2017 Draft HRG General Session Meeting Minutes | Jul 31 '17 | ||
| 3 Human Resources Operations Report | Jul 31 '17 | ||
| 4 Key Performance Indicators (KPIs) and Strategic Planning Sessions | Jul 31 '17 | ||
| 5 Rec re Proposed Changes to Ethics Agreements Forms for ERCOT Employees, Directors and Segment Alternates | Jul 31 '17 | ||
| 6 Review of 401k Savings Plan Audit Report | Jul 31 '17 | ||
| 7 Market Participant Training Update | Jul 31 '17 | ||
| 8 Recommendation re 2018 Board Meeting and Annual Meeting Schedule | Jul 31 '17 | ||
| 9 Unaffiliated Director Succession Planning | Jul 31 '17 | ||
| 10 Review of Annual Committee Self Evaluation Process | Jul 31 '17 |