Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 15 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. June 17, 2024 General Session Meeting Minutes — Vote · Chair
- 4. Recommendation regarding Ratification of Officer — Vote · Chair
- 5. Review of Draft Committee Self-Evaluation Surveys — Discussion · Chair
- 6. Future Agenda Items — Discussion · Mara Spak
- 7. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- June 17, 2024 Executive Session Meeting Minutes — Vote · Chair
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
- Reconvene General Session · --
- 8. Vote on Matters from Executive Session — Vote · Chair
- 9. Adjournment · Chair
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 19, 2024 HRG General Session Agenda | Aug 12 '24 | ||
| August 19, 2024 HRG General Session Meeting Minutes | Oct 22 '24 | ||
| 2 Notice of Public Comment, if Any | Aug 12 '24 | ||
| 3 June 17, 2024 HRG General Session Meeting Minutes | Aug 12 '24 | ||
| 4 Recommendation regarding Ratification of Officer | Aug 12 '24 | ||
| 5 Review of Draft Committee Self-Evaluation Surveys | Aug 12 '24 | ||
| 6 Future Agenda Items | Aug 12 '24 |