HR and Governance Committee Meeting

    June 11, 2018
    01:30 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.

    April 9, 2018 Draft General Session Meeting Minutes

    Vote

    Chair

    3.

    Human Resources Operations Report

    Discussion

    Diane Williams

    4.

    Review of Q1 2018 Key Performance Indicators (KPIs)

    Discussion

    Kristi Hobbs

    5.

    Status of Proposed Amendments to ERCOT Governing Documents

    Discussion

    Chad V. Seely/ Vickie Leady

    6.

    Proposed 2019 Board Meeting and Annual Meeting Schedule

    Discussion

    Chair

    7.

    Recommendation regarding Proposed Modifications to Form Employee Ethics and Confidentiality Agreement and Form Ethics Agreement for Directors and Segment Alternates

     Vote

    Brandon Gleason

    8.

    Board Training Opportunities

    Discussion

    Chair

    9.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    April 9, 2018 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

    --

    --

    10.

    Vote on Matters from Executive Session

    Vote

    Chair

    11.

    Adjournment

    --

    Chair

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    Scheduled HR and Governance Committee Meetings