Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 19 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. October 9, 2024 General Session Meeting Minutes — Vote · Chair
- 4. Human Resources Operations Report — Discussion · Mara Spak
- 5. Annual Committee Self-Evaluation Survey Results — Discussion · Chair
- 6. Review of ERCOT Governing Documents — Discussion · Chair / Chad V. Seely
- 7. Review of Periodicity of Meetings — Discussion · Chair / Chad V. Seely
- 8. 2026 ERCOT Board Meeting and Annual Meeting Schedule — Discussion · Chair
- 9. Annual Communications Overview — Discussion · Gilbert Hughes
- 10. Future Agenda Items — Discussion · Mara Spak
- 11. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- October 9, 2024 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 · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjournment · Chair
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 2, 2024 HRG General Session Agenda | Nov 21 '24 | ||
| December 2, 2024 HRG General Session Meeting Minutes | Feb 26 '25 | ||
| 2 Notice of Public Comment, if Any | Nov 20 '24 | ||
| 3 October 9, 2024 HRG General Session Meeting Minutes | Nov 20 '24 | ||
| 4 Human Resources Operations Report - REVISED | Nov 29 '24 | ||
| 4 Human Resources Operations Report | Nov 20 '24 | ||
| 5 Annual Committee Self-Evaluation Survey Results | Nov 21 '24 | ||
| 6 Review of ERCOT Governing Documents | Nov 21 '24 | ||
| 7 Review of Periodicity of Meetings | Nov 20 '24 | ||
| 8 2026 ERCOT Board Meeting and Annual Meeting Schedule | Nov 20 '24 | ||
| 9 Annual Communications Overview | Nov 20 '24 | ||
| 10 Future Agenda Items | Nov 20 '24 |