Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 17 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
-
2.
Notice of Public Comment, if Any
— Discussion
· Chair
- 2 Notice of Public Comment, if any · Legal filings and governance
-
3.
June 23, 2025 General Session Meeting Minutes
— Vote
· Chair
- 3 June 23 2025 HRG General Session Meeting Minutes · Meeting Minutes
-
4.
Notice of Annual Committee Self-Evaluation Questionnaire
— Discussion
· Chair
- 4 Notice of Annual Committee Self-Evaluation Questionnaire · Legal filings and governance
-
5.
Review Conflict of Interest Disclosures Submitted by Employees and Directors
— Discussion
· Brandon Gleason
- 5 Review Conflict of Interest Disclosures Submitted by Employees and Directors · Legal filings and governance
-
6.
2027 ERCOT Board Meeting and Annual Meeting Schedule
— Discussion
· Chair / Chad V. Seely
- 6 2027 ERCOT Board Meeting and Annual Meeting Schedule · Official Guides and Manuals
-
7.
Future Agenda Items
— Discussion
· Mara Spak
- 7 Future Agenda Items · Meeting Minutes
- 8. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- June 23, 2025 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 · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 September 22, 2025 HRG General Session Agenda | Meeting Agenda | Sep 15 '25 |