Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 19 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. October 16, 2023 General Session Meeting Minutes — Vote · Chair
- 4. Human Resources Operations Report — Discussion · Mara Spak
- 5. Annual Committee Self-Evaluation Survey Results — Discussion · Chair
- 6. Review of ERCOT Governing Documents — Discussion · Chair / Chad V. Seely
- 7. Review of Periodicity of Meetings — Discussion · Chair / Chad V. Seely
- 8. 2025 ERCOT Board Meeting and Annual Meeting Schedule — Discussion · Chair
- 9. Annual Communications Overview — Discussion · Robert Black
- 10. Future Agenda Items — Discussion · Mara Spak
- 11. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- October 16, 2023 Executive Session Meeting Minutes — Vote · Chair
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
- Reconvene General Session · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjournment · Chair
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 18, 2023 HRG General Session Agenda | Dec 11 '23 | ||
| December 18, 2023 HRG General Session Meeting Minutes | Mar 6 '24 | ||
| 2 Notice of Public Comment, if Any | Dec 11 '23 | ||
| 3 October 16, 2023 HRG General Session Meeting Minutes | Dec 11 '23 | ||
| 4 Human Resources Operations Report | Dec 11 '23 | ||
| 5 Annual Committee Self-Evaluation Survey Results | Dec 11 '23 | ||
| 6 Review of ERCOT Governing Documents | Dec 11 '23 | ||
| 7 Review of Periodicity of Meetings | Dec 11 '23 | ||
| 9 Annual Communications Overview | Dec 11 '23 | ||
| 10 Future Agenda Items HRG | Dec 11 '23 |