Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 20 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. August 6, 2018 Draft General Session Meeting Minutes — Vote · Chair
- 3. Human Resources Operations Report — Discussion · Diane Williams
- 4. 2018 Strategic Goal Update · Betty Day
- 5. Strategic Planning Update · Kristi Hobbs
- 6. Review of Annual Committee Self-Evaluation Questionnaire — Discussion · Chair
- 7. Report on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review — Discussion · TAC Chair
- 8. Periodicity of Meetings — Discussion · Vickie Leady
- 9. Unaffiliated Director Succession Planning — Discussion · Chair
- 10. Unaffiliated Director Compensation Review — Discussion · Chair
- 11. Other Business — Discussion · Chair
- Convene Executive Session · --
- August 6, 2018 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Staff
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Contract Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjournment · Chair
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 8, 2018 HRG General Session Agenda | Oct 1 '18 | ||
| October 8, 2018 HRG General Session Meeting Minutes | Jan 10 '19 | ||
| 2 August 6, 2018 Draft HRG General Session Meeting Minutes | Oct 1 '18 | ||
| 3 Human Resources Operations Report | Oct 1 '18 | ||
| 4 2018 Strategic Goal Update | Oct 1 '18 | ||
| 5 Strategic Planning Update | Oct 1 '18 | ||
| 6 Review of Annual Committee Self Evaluation Questionnaire | Oct 1 '18 | ||
| 7 Annual TAC Subcom Structural Procedural Review Report | Oct 1 '18 | ||
| 8 Periodicity of Meetings | Oct 1 '18 | ||
| 9 Unaffiliated Director Succession Planning | Oct 1 '18 | ||
| 10 Unaffiliated Director Compensation Review | Oct 1 '18 |