HR and Governance Committee Meeting

    December 10, 2018
    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.

    October 8, 2018 Draft General Session Meeting Minutes

    Vote

    Chair

    3.

    Human Resources Operations Report

    Discussion

    Diane Williams

    4.

    Annual Committee Self-Evaluation Survey Results

    Discussion

    Chair

    5.

    Key Performance Indicator (KPI) Review

    Discussion

    Betty Day

     
    5.1

    Q3 2018 KPI Review

    Discussion

    --

     
    5.2

    Recommendation regarding Proposed 2019 ERCOT KPIs

    Vote

    --

    6.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    October 8, 2018 Executive Session Meeting Minutes

    Vote

    Chair

     

    Personnel

    Discussion

    Chair/

         

    Bill Magness/

         

    Diane Williams

     

    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

    --

    --

    7.

    Vote on Matters from Executive Session

    Vote

    Chair

    8.

    Adjournment

    --

    Chair

     

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    Scheduled HR and Governance Committee Meetings