Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 22 items
- Convene General Session · --
- 1. Call General Session to Order · --
-
2.
Notice of Public Comment, if Any
· Discussion
- 2 Notice of Public Comment, if any HRG · Meeting Agenda
-
3.
September 22, 2025 General Session Meeting Minutes
· Vote
- 3 September 22, 2025 HRG General Session Meeting Minutes · Meeting Minutes
-
4.
Recommendation regarding ERCOT Vision, Mission, and Core Values
· Vote
- 4 Recommendation regarding ERCOT Vision, Mission, and Core Values · Committee Report
-
5.
Review of ERCOT Governing Documents
· Discussion
- 5 Review of ERCOT Governing Documents · Legal filings and governance
-
6.
Review of Periodicity of Board Meetings
· Discussion
- 6 Review of Periodicity of Meetings · Committee Report
-
7.
Recommendation regarding 2027 ERCOT Board Meetings Schedule and 2027 Annual Meeting of Members
· Vote
- 7 Rec re 2027 ERCOT Board Meetings Schedule and 2027 Annual Meeting of Members · Legal filings and governance
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8.
Annual Review of Board Committee Membership
· Discussion
- 8 Annual Review of Board Committee Membership · Legal filings and governance
-
9.
Results of Annual Committee Self-Evaluation Surveys
· Discussion
- 9 Results of Committee Self-Evaluation Surveys · Staff Report
-
10.
Annual Communications Overview
· Discussion
- 10 Annual Communications Overview · Staff Report
-
11.
Human Resources Operations Report
· Discussion
- 11 Human Resources Operations Report · Staff Report
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12.
Future Agenda Items
· Discussion
- 12 Future Agenda Items · Meeting Agenda
- 13. Other Business · Discussion
- Break · --
- Convene Executive Session · --
- September 22, 2025 Executive Session Meeting Minutes · Vote
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 · Discussion
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 · Discussion
- Reconvene General Session · --
- 14. Vote on Matters from Executive Session · Vote
- 15. Adjournment · --
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 8, 2025 HRG General Session Agenda | Meeting Agenda | Dec 1 '25 |