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