HR and Governance Committee Meeting

August 06, 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.

June 11, 2018 Draft General Session Meeting Minutes

Vote

Chair

3.

Human Resources Operations Report

Discussion

Diane Williams

4.

Review of 401(k) Savings Plan Audit Report

Discussion

Diane Williams

5.

Review of Q2 2018 Key Performance Indicators (KPIs)

Discussion

Betty Day

6.

Strategic Planning Update

Discussion

Kristi Hobbs

7.

Proposed Amendments to ERCOT Governing Documents

Discussion

Chad V. Seely / Vickie Leady

 
7.1

Recommendation regarding Proposed Amendments to the ERCOT Articles of Incorporation

Vote

--

 
7.2

Recommendation regarding Proposed Amendments to the ERCOT Bylaws

Vote

--

8.

Recommendation regarding 2019 Board Meeting and Annual Meeting Schedule

Vote

Chair

9.

Review of Annual Committee Self-Evaluation Process

Discussion

Chair

10.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

June 11, 2018 Executive Session Meeting Minutes

Vote

Chair

 

Personnel

Discussion

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

--

--

11.

Vote on Matters from Executive Session

Vote

Chair

12.

Adjournment

--

Chair

 

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Scheduled HR and Governance Committee Meetings