Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 19 items
- 1. Call General Session to Order and Announce Proxies · Chair
- Convene Executive Session · --
- October 17, 2022 Executive Session Meeting Minutes — Vote · Chair
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Personnel — Discussion · Chair
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Contract Matters — Discussion · Staff
- Reconvene General Session · --
- 2. Vote on Matters from Executive Session — Vote · Chair
- 3. Notice of Public Comment, if Any — Discussion · Chair
- 4. October 17, 2022 General Session Meeting Minutes — Vote · Chair
- 5. Human Resources Operations Report — Discussion · Mara Spak
- 6. Proposed Amendments to ERCOT Governing Documents · Chad V. Seely/ Jonathan Levine/ Kim Rainwater
- 6.1 Recommendation regarding Proposed Amendments to the ERCOT Bylaws — Vote · --
- 6.2 Recommendation regarding Proposed Amendments to the Board Policies and Procedures — Vote · --
- 7. Recommendation regarding Ratification of Officer — Vote · Chair
- 8. Recommendation regarding Periodicity of Meetings — Discussion/Possible Vote · Jonathan Levine
- 9. Other Business — Discussion · Chair
- 10. Adjournment · Chair
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 19, 2022 HRG General Session Agenda | Dec 12 '22 | ||
| December 19, 2022 HRG General Session Meeting Minutes | Mar 2 '23 | ||
| 3 Notice of Public Comment, if Any | Dec 12 '22 | ||
| 4 October 17, 2022 HRG General Session Meeting Minutes | Dec 12 '22 | ||
| 5 Human Resources Operations Report | Dec 12 '22 | ||
| 6.1 Recommendation regarding Proposed Amendments to the ERCOT Bylaws | Dec 12 '22 | ||
| 6.2 Recommendation regarding Proposed Amendments to the Board Policies and Procedures | Dec 12 '22 | ||
| 7 Recommendation regarding Ratification of Officer | Dec 12 '22 | ||
| 8 Recommendation regarding Periodicity of Meetings | Dec 12 '22 |