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. June 20, 2022 General Session Meeting Minutes — Vote · Chair
- 4. Changes to Governing Documents — Discussion · Chair/ Chad V. Seely
- 5. Human Resources Operations Report — Discussion · Mara Spak
- 6. Review of 401(k) Savings Plan Audit Report — Discussion · Mara Spak
- 7. Strategic Goal Update and Review of Q2 2022 Key Performance Indicators (KPIs) — Discussion · Kristi Hobbs
- 8. Other Business — Discussion · Chair
- Convene Executive Session · --
- June 20, 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 · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 15, 2022 HRG General Session Agenda | Aug 8 '22 | ||
| August 15, 2022 HRG General Session Meeting Minutes | Oct 26 '22 | ||
| 2 Notice of Public Comment, if Any | Aug 8 '22 | ||
| 3 June 20, 2022 HRG Meeting General Session Minutes | Aug 8 '22 | ||
| 4 Changes to Governing Documents | Aug 12 '22 | ||
| 5 Human Resources Operations Report | Aug 8 '22 | ||
| 6 Review of 401(k) Savings Plan Audit Report | Aug 8 '22 | ||
| 7 Strategic Goal Update and Review of Q2 2022 Key Performance Indicators (KPIs) | Aug 8 '22 |