HR and Governance Committee Meeting

    April 03, 2017
    02:00 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.

    February 13, 2017 General Session Meeting Minutes

    Vote

    Chair

    3.

    Human Resources Operations Report

    Discussion

    Diane Williams

    4.

    Benefits Update

    Discussion

    Diane Williams

     
    4.1

    Annual Status Report from Retirement Plan Committee

    Discussion

    Diane Williams

     
    4.2

    Benefits Review

    Discussion

    Diane Williams

    5.

    2017 Strategic Goal Update

    Discussion

    Betty Day

    6.

    Board Training Opportunities

    Discussion

    Vickie Leady

    7.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    February 13, 2017 Executive Session Meeting Minutes

    Vote

    Chair

     

    Personnel

    Discussion

    Diane Williams

     

    Litigation and Regulatory Matters

    Discussion

    Chad Seely

     

    Security, Compliance and Risk Management Matters

    Discussion

    Staff

     

    Contract Matters

    Discussion

    Chad Seely

     

    Reconvene General Session

    --

    --

    8.

    Vote on Matters from Executive Session

    Vote

    Chair

    9.

    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.

     

     

    Other Meetings