Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 18 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. June 10, 2019 Draft General Session Meeting Minutes — Vote · Chair
- 3. Human Resources Operations Report — Discussion · Mara Spak
- 4. Review of 401(k) Savings Plan Audit Report — Discussion · Mara Spak
- 5. Board Strategic Planning Discussion — Discussion · Kristi Hobbs
- 6. 2019 Strategic Goal Update and Review of Q2 2019 Key Performance Indicators (KPIs) — Discussion · Kristi Hobbs
- 7. Update on Annual Technical Advisory Committee (TAC)/TAC Subcommittee Structural and Procedural Review — Discussion · TAC Chair
- 8. Review of Annual Committee Self-Evaluation Process — Discussion · Chair
- 9. Other Business — Discussion · Chair
- Convene Executive Session · --
- June 10, 2019 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 · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 12, 2019 HRG General Session Agenda | Aug 5 '19 | ||
| August 12, 2019 HRG General Session Meeting Minutes | Oct 30 '19 | ||
| 2 June 10 2019 Draft HRG General Session Meeting Minutes | Aug 5 '19 | ||
| 3 Human Resources Operations Report | Aug 5 '19 | ||
| 4 Review of 401(k) Savings Plan Audit Report | Aug 5 '19 | ||
| 5 Board Strategic Planning Discussion | Aug 5 '19 | ||
| 6 2019 Strategic Goal Update and Review of Q2 2019 Key Performance Indicators (KPIs) | Aug 5 '19 | ||
| 8 Review of Annual Committee Self Evaluation Process | Aug 5 '19 |