HR and Governance Committee Meeting

    October 08, 2018
    02:30 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 6, 2018 Draft General Session Meeting Minutes

    Vote

    Chair

    3.

    Human Resources Operations Report

    Discussion

    Diane Williams

    4.

    2018 Strategic Goal Update

     

    Betty Day

    5.

    Strategic Planning Update

     

    Kristi Hobbs

           

    6.

    Review of Annual Committee Self-Evaluation Questionnaire

    Discussion

    Chair

    7.

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

    Discussion

    TAC Chair

    8.

    Periodicity of Meetings

    Discussion

    Vickie Leady

    9.

    Unaffiliated Director Succession Planning

    Discussion

    Chair

    10.

    Unaffiliated Director Compensation Review

    Discussion

    Chair

    11.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    August 6, 2018 Executive Session Meeting Minutes

    Vote

    Chair

     

    Personnel

    Discussion

    Chair

     

    Litigation and Regulatory Matters

    Discussion

    Staff

     

    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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    Scheduled HR and Governance Committee Meetings