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 · Chair
- 2. October 16, 2017 General Session Meeting Minutes — Vote · Chair
- 3. Human Resources Operations Report — Discussion · Diane Williams
- 4. Proposed Amendments for ERCOT Bylaws — Discussion · Chad V. Seely
- 5. Annual Committee Self-Evaluation Survey Results — Discussion · Chair
- 6. Key Performance Indicator (KPI) Review — Discussion · Betty Day
- 6.1 Q3 2017 KPI Review — Discussion · --
- 6.2 Recommendation regarding Proposed 2018 ERCOT KPIs — Vote · --
- 7. Update on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review — Discussion · TAC Acting Chair
- 8. Other Business — Discussion · Chair
- Convene Executive Session · --
- October 16, 2017 Executive Session Meeting Minutes — Vote · Chair
- Litigation and Regulatory Matters — Discussion · Staff
- Personnel — Discussion · Bill Magness
- 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 · Chair
- 10. Adjournment · Chair
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 11 2017 HRG General Session Agenda | Dec 4 '17 | ||
| December 11, 2017 HRG Committee General Session Meeting Minutes | May 22 '18 | ||
| 2 October 16, 2017 Draft HRG General Session Meeting Minutes | Dec 4 '17 | ||
| 3 Human Resources Operations Report | Dec 4 '17 | ||
| 4 Proposed Amendments for ERCOT Bylaws | Dec 4 '17 | ||
| 5 Annual Committee Self Evaluation Survey Results | Dec 4 '17 | ||
| 6.1 Q3 2017 KPI Review | Dec 4 '17 | ||
| 6.2 Recommendation Regarding Proposed 2018 ERCOT KPIs | Dec 4 '17 |