Meeting · HR_GOVERNANCE
HR & Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 22 items
- Convene General Session · --
- Meeting Administration · Chair
- 1. Call General Session to Order · --
-
2.
Notice of Public Comment, if Any
— Discussion
· --
- 2 Notice of Public Comment, if any · Legal filings and governance
-
3.
June 1, 2026 General Session Meeting Minutes
— Vote
· --
- 3 June 1, 2026 HRG General Session Meeting Minutes · Meeting Minutes
-
4.
Recommendation regarding Ratification of Officer
— Vote
· Chair
- 4 Recommendation regarding Ratification of Officer · Legal filings and governance
-
5.
Annual Communications Overview
— Discussion
· Mark Miner
- 5 Annual Communications Overview · Staff Report
-
6.
Annual Ethics and Conflict-of-Interest Program Report
— Discussion
· Brandon Gleason
- 6 Annual Ethics and Conflict-of-Interest Program Report · Staff Report
-
7.
Recommendation regarding Selected Director Term Retention Compensation Program and Board Chair Retainer
— Vote
· Chair / Mike Meyer / Eddie Capistran (Meridian Compensation Partners)
- 7 Recommendation regarding Selected Director Term Retention Compensation Program and Board Chair Retainer · Legal filings and governance
-
8.
Notice of Annual Committee Self-Evaluation Questionnaire
— Discussion
· Chair
- 8 Notice of Annual Committee Self-Evaluation Questionnaire · Legal filings and governance
-
9.
2028 ERCOT Board Meeting and Annual Meeting Schedule
— Discussion
· Chair / Chad V. Seely
- 9 2028 ERCOT Board Meeting and Annual Meeting Schedule · Official Guides and Manuals
-
10.
Future Agenda Items
— Discussion
· Mahesh Puducheri
- 10 Future Agenda Items · Meeting Agenda
- 11. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- June 1, 2026 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
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Chair
- Reconvene General Session · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 12.1 Recommendation regarding Board Action on CEO Agreement — Vote · Chair
- 13. Adjournment · Chair
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 September 14, 2026 HRG General Session Agenda | Meeting Agenda | Sep 4 '26 |