Meeting · HR_GOVERNANCE

Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast

Concluded date 2020-12-07 time 14:00 ercot.com

Agenda 24 items

1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
2. General Session Meeting Minutes — Vote · Chair
2.1 February 11, 2020 Meeting — Vote · --
2.2 August 11, 2020 Urgent Meeting — Vote · --
2.3 October 12, 2020 Urgent Meeting — Vote · --
3. Human Resources Operations Report — Discussion · Mara Spak
4. Annual Committee Self-Evaluation Survey Results — Discussion · Chair
5. Key Performance Indicators (KPIs) — Discussion · Kristi Hobbs
5.1 Q3 2020 KPIs Review — Discussion · --
5.2 Recommendation regarding Proposed 2021 ERCOT KPIs — Vote · --
6. Review of Overall Governance Structure of the Board — Discussion · Chair
7. Other Urgent Business — Discussion · Chair
Convene Executive Session · --
Executive Session Meeting Minutes — Vote · Chair
February 11, 2020 Meeting — Vote · --
August 11, 2020 Urgent Meeting — Vote · --
October 12, 2020 Urgent Meeting — Vote · --
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 · --
8. Vote on Matters from Executive Session — Vote · Chair
9. Adjournment · Chair