HR & Governance Committee Meeting

February 08, 2016
01:00 PM - 04:30 PM
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Board Chair

2

2.

Committee Membership

Discussion

Board Chair

3

3.

Election of Committee Chair and Committee Vice Chair

Vote

Board Chair

5

4.

Designation of Committee Secretary

Vote

Chair

2

5.

December 7, 2015 General Session Meeting Minutes

Vote

Chair

3

6.

Recommendation regarding Proposed Revisions to Committee Charter

Vote

Chair

10

7.

Recommendation regarding Election of Chief Executive Officer and Ratification of Officers

Vote

Chair

10

8.

Human Resources Operations Report

Discussion

Shirley White

20

9.

Q4 2015 Key Performance Indicator Review

Discussion

Betty Day

10

10.

Annual Review of Governing Documents

Discussion

Chair

10

11.

Other Business

Discussion

Chair

--

 

Convene Executive Session

--

--

40

 

December 7, 2015 Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

Discussion

Chair

--

 

Litigation and Regulatory Matters

Discussion

Chad Seely

--

 

Security, Compliance and Risk Management Matters

Discussion

Staff

--

 

Contract Matters

Discussion

Chad Seely

--

 

Reconvene General Session

--

--

--

12.

Vote on Matters from Executive Session

Vote

Chair

5

13.

Adjournment

--

Chair

--

Live and archived broadcasts of Board and Committee meetings are available at: http://www.adminmonitor.com/tx/ercot/

If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance. 

Scheduled HR and Governance Committee Meetings