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