Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 14 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. August 30, 2023 General Session Meeting Minutes — Vote · Chair
- 4. Notice of Annual Committee Self-Evaluation Questionnaire — Discussion · Chair
- 5. Future Agenda Items — Discussion · Mara Spak
- 6. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- August 30, 2023 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 · --
- 7. Vote on Matters from Executive Session — Vote · Chair
- 8. Adjournment · Chair
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 16, 2023 HRG General Session Agenda | Oct 9 '23 | ||
| October 16, 2023 HRG Committee General Session Meeting Minutes | Feb 1 '24 | ||
| 2 Notice Of Public Comment, If Any | Oct 9 '23 | ||
| 3 August 30, 2023 HRG General Session Meeting Minutes | Oct 9 '23 | ||
| 4 Notice of Annual Committee Self-Evaluation Questionnaire | Oct 9 '23 | ||
| 5 Future Agenda Items | Oct 10 '23 |