Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 19 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Vice Chair
- 2. October 7, 2019 Draft General Session Meeting Minutes — Vote · Vice Chair
- 3. Human Resources Operations Report — Discussion · Mara Spak
- 4. Annual Committee Self-Evaluation Survey Results — Discussion · Vice Chair
- 5. Key Performance Indicator (KPI) Review — Discussion · Kristi Hobbs
- 5.1 Q3 2019 KPI Review — Discussion · --
- 5.2 Recommendation regarding Proposed 2020 ERCOT KPIs — Vote · --
- 6. Review of Overall Governance Structure of the Board — Discussion · Vice Chair
- 7. Report on Attendance at Retirement Plan Committee Meeting — Discussion · Vice Chair
- 8. Other Business — Discussion · Vice Chair
- Convene Executive Session · --
- October 7, 2019 Executive Session Meeting Minutes — Vote · Vice Chair
- Personnel — Discussion · Vice 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 · --
- 9. Vote on Matters from Executive Session — Vote · Vice Chair
- 10. Adjournment · Vice Chair
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 9, 2019 HRG General Session Agenda | Dec 2 '19 | ||
| December 9 2019 HRG General Session Meeting Minutes | Feb 26 '20 | ||
| 2 October 7, 2019 Draft HRG General Session Meeting Minutes | Dec 2 '19 | ||
| 3 Human Resources Operations Report | Dec 2 '19 | ||
| 4 Annual Committee Self Evaluation Survey Results | Dec 2 '19 | ||
| 5.1 Q3 2019 KPI Review | Dec 2 '19 | ||
| 5.2 Recommendation regarding Proposed 2020 ERCOT KPIs | Dec 2 '19 | ||
| 6 Review of Overall Governance Structure of the Board | Dec 2 '19 |