Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 19 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. August 12, 2019 Draft General Session Meeting Minutes — Vote · Chair
- 3. Human Resources Operations Report — Discussion · Mara Spak
- 4. Strategic Planning Update — Discussion · Kristi Hobbs
- 5. Review of Annual Committee Self-Evaluation Questionnaire — Discussion · Chair
- 6. Report on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review — Discussion · TAC Chair
- 7. Recommendation regarding Periodicity of Meetings — Discussion/Possible Vote · Vickie Leady
- 8. Unaffiliated Director Succession Planning — Discussion · Chair
- 9. Recommendation regarding Ratification of Officers — Vote · Chair
- 10. Other Business — Discussion · Chair
- Convene Executive Session · --
- August 12, 2019 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 · Chad V. Seely
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 Updated October 7, 2019 HRG General Session Agenda | Oct 3 '19 | ||
| 0 October 7, 2019 HRG General Session Agenda | Sep 30 '19 | ||
| October 7, 2019 HRG General Session Meeting Minutes | Dec 17 '19 | ||
| 2 August 12, 2019 Draft HRG General Session Meeting Minutes | Sep 30 '19 | ||
| 3 Human Resources Operations Report | Sep 30 '19 | ||
| 4 Strategic Planning Update | Sep 30 '19 | ||
| 5 Review of Annual Committee Self Evaluation Questionnaire | Sep 30 '19 | ||
| 6 Report on Annual Technical Advisory Committee and Subcommittee Structural Procedural Review | Sep 30 '19 | ||
| 7 Recommendation regarding Periodicity of Meetings 2019 | Sep 30 '19 | ||
| 8 Unaffiliated Director Succession Planning | Sep 30 '19 | ||
| 9 Recommendation regarding Ratification of Officers Ref pg | Oct 3 '19 |