HR and Governance Committee Meeting

    October 16, 2017
    01:00 PM
    ERCOT Austin
    Room 168
    7620 Metro Center Dr.
    Austin, TX 78744

    Agenda

    Item

    Topic

    Topic Type

    Presenter

    1.

    Call General Session to Order, Announce Proxies and Segment Alternates

    --

    Chair

    2.

    August 7, 2017 General Session Meeting Minutes

    Vote

    Chair

    3.

    Human Resources Operations Report

    Discussion

    Diane Williams

    4.

    ERCOT Strategic Goals

    Discussion

    Chair

     
    4.1

    Update on 2017 Strategic Goals

    Discussion

    Betty Day

     
    4.2

    Review of 2018 Strategic Goals

    Discussion

    Betty Day

    5.

    Review of Annual Committee Self-Evaluation Questionnaire

    Discussion

    Chair

    6.

    Report on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review

    Discussion

    TAC Vice-Chair

    7.

    Schedule and Initial Proposed Amendments for ERCOT Bylaws

    Discussion

    Chad V. Seely

    8.

    Recommendation regarding Periodicity of Meetings

    Discussion / Possible Vote

    Vickie Leady

    9.

    Unaffiliated Director Succession Planning

    Discussion

    Chair

    10.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    August 7, 2017 Executive Session Meeting Minutes

    Vote

    Chair

     

    Personnel

    Discussion

    Chair

     

    Litigation and Regulatory Matters

    Discussion

    Chad V. Seely

     

    Security, Compliance and Risk Management Matters

    Discussion

    Staff

     

    Contract Matters

    Discussion

    Chad V. Seely

     

    Reconvene General Session

    --

    --

    11.

    Vote on Matters from Executive Session

    Vote

    Chair

    12.

    Adjournment

    --

    Chair

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