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
- 3. September 22, 2025 General Session Meeting Minutes · Vote
- 4. Recommendation regarding ERCOT Vision, Mission, and Core Values · Vote
- 5. Review of ERCOT Governing Documents · Discussion
- 6. Review of Periodicity of Board Meetings · Discussion
- 7. Recommendation regarding 2027 ERCOT Board Meetings Schedule and 2027 Annual Meeting of Members · Vote
- 8. Annual Review of Board Committee Membership · Discussion
- 9. Results of Annual Committee Self-Evaluation Surveys · Discussion
- 10. Annual Communications Overview · Discussion
- 11. Human Resources Operations Report · Discussion
- 12. Future Agenda Items · Discussion
- 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 · --