Meeting · HR_GOVERNANCE
Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
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
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 7, 2020 Urgent HRG General Session Agenda | Nov 30 '20 | ||
| December 7, 2020 HRG General Session Urgent Meeting Minutes | Sep 27 '21 | ||
| 2.1 February 11 2020 Draft HRG General Session Meeting Minutes | Nov 30 '20 | ||
| 2.2 August 11 2020 Draft HRG General Session Meeting Minutes | Nov 30 '20 | ||
| 2.3 October 12 2020 Draft HRG General Session Meeting Minutes | Nov 30 '20 | ||
| 3 Human Resources Operations Report | Nov 30 '20 | ||
| 4 Annual Committee Self Evaluation Survey Results | Nov 30 '20 | ||
| 5.1 Q3 2020 Key Performance Indicators (KPIs) | Nov 30 '20 | ||
| 5.2 Recommendation regarding Proposed 2021 ERCOT KPIs | Nov 30 '20 | ||
| 6 Review of Overall Governance Structure of the Board | Dec 7 '20 |