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
- 3. August 19, 2024 General Session Meeting Minutes — Vote · Chair
- 4. Notice of Annual Committee Self-Evaluation Questionnaire — Discussion · Chair
- 5. Recommendation regarding Ratification of Officer — Vote · Chair
- 6. Recommendation regarding Appointment of Non-Independent Manager and Officer of Texas Electric Market Stabilization Funding M LLC (TEMSFM) — Vote · Chair
- 7. Recommendation regarding Appointment of Non-Independent Manager and Officer of Texas Electric Market Stabilization Funding N LLC (TEMSFN) — Vote · Chair
- 8. Future Agenda Items — Discussion · Mara Spak
- 9. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- August 19, 2024 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
- Reconvene General Session · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 9, 2024 HRG General Session Agenda | Oct 2 '24 | ||
| October 9, 2024 HRG General Session Meeting Minutes | Jan 6 '25 | ||
| 2 Notice of Public Comment, if Any | Oct 2 '24 | ||
| 3 August 19, 2024 HRG General Session Meeting Minutes | Oct 2 '24 | ||
| 4 Notice of Annual Committee Self-Evaluation Questionnaire | Oct 2 '24 | ||
| 5 Recommendation regarding Ratification of Officer | Oct 2 '24 | ||
| 6 Recommendation regarding Appointment of Non-Independent Manager and Officer of Texas Electric Market Stabilization Funding M LLC (TEMSFM) | Oct 2 '24 | ||
| 7 Recommendation regarding Appointment of Non-Independent Manager and Officer of Texas Electric Market Stabilization Funding N LLC (TEMSFN) | Oct 2 '24 | ||
| 8 Future Agenda Items | Oct 2 '24 |