Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 17 items
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. August 15, 2022 General Session Meeting Minutes — Vote · Chair
- 4. Human Resources Operations Report — Discussion · Mara Spak
- 5. Strategic Planning Update — Discussion · Kristi Hobbs
- 6. Annual Committee Self-Evaluation Process — Discussion · Chair
- 7. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- August 15, 2022 Executive Session Meeting Minutes — Vote · Chair
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Personnel — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Contract Matters — Discussion · Staff
- Reconvene General Session · --
- 8. Vote on Matters from Executive Session — Vote · Chair
- 9. Adjournment · Chair
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 17, 2022 HRG General Session Agenda | Oct 10 '22 | ||
| October 17, 2022 HRG General Session Meeting Minutes | Jan 4 '23 | ||
| 2 Notice of Public Comment, if Any | Oct 9 '22 | ||
| 3 August 15, 2022 HRG General Session Meeting Minutes | Oct 9 '22 | ||
| 4 Human Resources Operations Report | Oct 9 '22 | ||
| 5 REVISED Strategic Planning Update | Oct 12 '22 | ||
| 5 Strategic Planning Update | Oct 9 '22 | ||
| 6 Annual Committee Self-Evaluation Process | Oct 9 '22 |