Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 21 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. June 20, 2023 General Session Meeting Minutes — Vote · Chair
- 4. Recommendation regarding Date Change for 2023 Annual Meeting of Members — Vote · Chair
- 5. Recommendation regarding Ratification of Officers — Vote · Chair
- 6. Recommendation regarding Board Committee Assignments — Vote · Chair
- 7. Strategic Goal Update — Discussion · Kristi Hobbs
- 8. Review of 2022 ERCOT 401(k) Savings Plan Audit Report — Discussion · Mara Spak
- 9. Future Agenda Items — Discussion · Mara Spak
- 10. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- June 20, 2023 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 · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 30, 2023 HRG General Session Agenda | Aug 23 '23 | ||
| August 30, 2023 HRG General Session Meeting Minutes | Oct 25 '23 | ||
| 2 Notice of Public Comment, if Any | Aug 22 '23 | ||
| 3 June 20, 2023 HRG General Session Meeting Minutes | Aug 22 '23 | ||
| 4 Recommendation regarding Date Change for 2023 Annual Meeting of Members | Aug 22 '23 | ||
| 5 Recommendation regarding Ratification of Officers | Aug 22 '23 | ||
| 6 Recommendation regarding Board Committee Assignments | Aug 22 '23 | ||
| 7 Strategic Goal Update | Aug 22 '23 | ||
| 8 Review of 2022 401(k) Savings Plan Audit Report | Aug 22 '23 | ||
| 9 Future Agenda Items | Aug 22 '23 |