HR and Governance Committee Meeting


January 17, 2011
3:00 PM - 5:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

T. Doggett

3:00 p.m.

2.

Election of Committee Chair and Vice Chair (Vote)

T. Doggett

--

3.

Approval of December 13, 2010 Meeting Minutes* (Vote)

Chair

--

4.

Personnel Update

B. Ierullo

--

5.

Discussion regarding 2011 Board Strategic Planning Event*

Chair

--

6.

Key Performance Indicators

Chair

--

 

a. Fourth Quarter and Year-End 2010 Key Performance Indicators Update*

P. Feuerbacher

--

 

b. Review 2011 Key Performance Indicators

P. Feuerbacher

--

7.

Review Committee Charter*

Chair

--

8.

Review Committee Self-Evaluation Survey*

Chair

--

9.

Review Proposed 2011 Committee Calendar*

Chair

--

10.

Discussion of Board Training Resources and National Association of Corporate Directors Membership for 2011

Chair

--

11.

Future Agenda Items*

Chair

--

12.

Other Business

Chair

--

 

Convene to Executive Session

--

--

13.

Approval of December 13, 2010 Executive Session Meeting Minutes* (Vote)

Chair

--

14.

Litigation

B. Magness

--

15.

Contract Matters

B. Magness

--

16.

Security and Compliance Matters

B. Magness

--

17.

Personnel

Chair

--

 

a. Staffing & Turnover* 

--

--

 

b. Update on Recruitment of Officers and Other Key Positions

--

--

 

c. Review Criteria for Nodal Program Recognition

--

 

 

d. Evaluation of Chief Executive Officer (CEO) Performance Against 2010 Goals and Objectives*

--

--

 

e. Evaluation of Chief Operating Officer (COO) Performance Against 2010 Goals and Objectives*

--

--

 

f. Discussion of 2011 Performance Goals and Objectives of CEO and COO

--

--

 

g. Review Terms of Employment of CEO and COO

--

--

 

Reconvene to Open Session

--

--

18.

Vote on Matters from Executive Session (Vote)

Chair

--

19.

Adjourn

Chair

5:30 p.m.

Scheduled HR and Governance Committee Meetings


Additional Information
*Background material enclosed or will be distributed prior to meeting.
Watch the webcast of this meeting at:  http://www.texasadmin.com/ercot.shtml.