Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 21 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. August 7, 2017 General Session Meeting Minutes — Vote · Chair
- 3. Human Resources Operations Report — Discussion · Diane Williams
- 4. ERCOT Strategic Goals — Discussion · Chair
- 4.1 Update on 2017 Strategic Goals — Discussion · Betty Day
- 4.2 Review of 2018 Strategic Goals — Discussion · Betty Day
- 5. Review of Annual Committee Self-Evaluation Questionnaire — Discussion · Chair
- 6. Report on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review — Discussion · TAC Vice-Chair
- 7. Schedule and Initial Proposed Amendments for ERCOT Bylaws — Discussion · Chad V. Seely
- 8. Recommendation regarding Periodicity of Meetings — Discussion / Possible Vote · Vickie Leady
- 9. Unaffiliated Director Succession Planning — Discussion · Chair
- 10. Other Business — Discussion · Chair
- Convene Executive Session · --
- August 7, 2017 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 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 16, 2017 HRG General Session Agenda | Oct 9 '17 | ||
| October 16, 2017 HRG Committee General Session Meeting Minutes | May 22 '18 | ||
| 2 August 7, 2017 Draft HRG General Session Meeting Minutes | Oct 9 '17 | ||
| 3 Human Resources Operations Report | Oct 9 '17 | ||
| 4 ERCOT Strategic Goals, 4.1 Update on 2017 Strategic Goals, 4.2 Review of 2018 Strategic Goals | Oct 9 '17 | ||
| 5 Review of Annual Committee Self Evaluation Questionnaire | Oct 9 '17 | ||
| 6 Report on Annual TAC and Subcommittee Structural Procedural Review | Oct 9 '17 | ||
| 7 Schedule and Initial Proposed Amendments for ERCOT Bylaws | Oct 9 '17 | ||
| 8 Recommendation re Periodicity of Meetings 2018 | Oct 9 '17 | ||
| 9 Unaffiliated Director Succession Planning | Oct 16 '17 |