HR and Governance Committee Meeting

    August 07, 2017
    11:00 AM
    ERCOT Austin
    Room 168
    7620 Metro Center Dr.
    Austin, TX 78744

    Agenda

                                                                           Human Resources and Governance (HR&G) Committee Meeting

                                                                                     Room 168; 7620 Metro Center Drive, Austin, Texas

                                                                                                August 7, 2017; 11:00 a.m. to 12:30 p.m.*

     

    Item

    Topic

    Topic Type

    Presenter

    1.

    Call General Session to Order, Announce Proxies and Segment Alternates

    --

    Chair

    2.

    June 12, 2017 General Session Meeting Minutes

    Vote

    Chair

    3.

    Human Resources Operations Report

    Discussion

    Diane Williams

    4.

    Key Performance Indicators (KPIs) and Strategic Planning Sessions

    Discussion

    Betty Day

     
    4.1

    Review of Q2 2017 Key Performance Indicators (KPIs)

    Discussion

    Betty Day

     
    4.2

    Board Strategic Planning Discussion

    Discussion

    Betty Day

    5.

    Recommendation regarding Proposed Changes to Ethics Agreements Forms for ERCOT Employees, Directors and Segment Alternates

     Vote

    Chad V. Seely

    6.

    Review of 401(k) Savings Plan Audit Report

    Discussion

    Diane Williams / Vickie Leady

           

    7.

    Market Participant Training Update

    Discussion

    Ted Hailu

    8.

    Recommendation regarding 2018 Board Meeting and Annual Meeting Schedule

    Vote

    Chair

    9.

    Unaffiliated Director Succession Planning

    Discussion

    Chair

    10.

    Review of Annual Committee Self-Evaluation Process

    Discussion

    Chair

    11.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    June 12, 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

    --

    --

    12.

    Vote on Matters from Executive Session

    Vote

    Chair

    13.

    Adjournment

    --

    Chair

     

     

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