Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 17 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. October 8, 2018 Draft General Session Meeting Minutes — Vote · Chair
- 3. Human Resources Operations Report — Discussion · Diane Williams
- 4. Annual Committee Self-Evaluation Survey Results — Discussion · Chair
- 5. Key Performance Indicator (KPI) Review — Discussion · Betty Day
- 5.1 Q3 2018 KPI Review — Discussion · --
- 5.2 Recommendation regarding Proposed 2019 ERCOT KPIs — Vote · --
- 6. Other Business — Discussion · Chair
- Convene Executive Session · --
- October 8, 2018 Executive Session Meeting Minutes — Vote · Chair
- 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 · --
- 7. Vote on Matters from Executive Session — Vote · Chair
- 8. Adjournment · Chair
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 10, 2018 HRG General Session Agenda | Dec 3 '18 | ||
| December 10, 2018 HRG General Session Meeting Minutes | Feb 28 '19 | ||
| 2 October 8, 2018 Draft HRG General Session Meeting Minutes | Dec 3 '18 | ||
| 3 Human Resources Operations Report | Dec 3 '18 | ||
| 4 Annual Committee Self Evaluation Survey Results | Dec 3 '18 | ||
| 5.1 Q3 2018 KPI Review | Dec 3 '18 | ||
| 5.2 Recommendation Regarding Proposed 2019 ERCOT KPIs | Dec 3 '18 |