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