Meeting · HR_GOVERNANCE
HR & 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 8, 2016 General Session Meeting Minutes — Vote · Chair
- 3. Human Resources Operations Report — Discussion · Diane Williams
- 4. ERCOT Strategic Goals — Discussion · Chair
- 4.1 Update on 2016 Strategic Goals — Discussion · Betty Day
- 4.2 Review of 2017 Strategic Goals — Discussion · Betty Day
- 5. Annual Committee Self-Evaluation — Discussion · Chair
- 6. Recommendation regarding Periodicity of Meetings — Discussion / Possible Vote · Vickie Leady
- 7. Report on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review — Discussion · TAC Chair
- 8. Other Business — Discussion · Chair
- Convene Executive Session · --
- August 8, 2016 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Chad Seely
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Contract Matters — Discussion · Chad Seely
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair