HR and Governance Committee Meeting

    February 19, 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

    --

    Board Chair

    2.

    Committee Membership

    Discussion

    Board Chair

    3.

    Election of Committee Chair and Committee Vice Chair

    Vote

    Board Chair

    4.

    Designation of Committee Secretary

    Vote

    Chair

    5.

    December 11, 2017 Draft General Session Meeting Minutes

    Vote

    Chair

    6.

    Recommendation regarding Committee Charter

    Vote

    Chair

    7.

    Recommendation regarding Election of Chief Executive Officer and Ratification of Officers

    Vote

    Chair

    8.

    Human Resources Operations Report

    Discussion

    Diane Williams

    9.

    Q4 2017 Key Performance Indicator Review

    Discussion

    Betty Day

    10.

    Annual Review of Governing Documents

    Discussion

    Chad V. Seely

    11.

    Update on Annual Technical Advisory Committee (TAC) and Subcommittee Structural/Procedural Review

    Discussion

     Bob Helton, TAC Chairman

    12.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    December 11, 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

    --

    --

    13.

    Vote on Matters from Executive Session

    Vote

    Chair

    14.

    Adjournment

    --

    Chair

     

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    Scheduled HR and Governance Committee Meetings