HR and Governance Committee Meeting

October 07, 2019
01:30 PM
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744

Agenda

Updated 10.03.2019

to add Agenda Item 9

 

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

August 12, 2019 Draft General Session Meeting Minutes

Vote

Chair

3.

Human Resources Operations Report

Discussion

Mara Spak

4.

Strategic Planning Update

Discussion

Kristi Hobbs

5.

Review of Annual Committee Self-Evaluation Questionnaire

Discussion

Chair

6.

Report on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review

Discussion

TAC Chair

7.

Recommendation regarding Periodicity of Meetings

Discussion/Possible Vote

Vickie Leady

8.

Unaffiliated Director Succession Planning

Discussion

Chair

9.

Recommendation regarding Ratification of Officers

Vote

Chair

10.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

August 12, 2019 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

--

--

11.

Vote on Matters from Executive Session

Vote

Chair

12.

Adjournment

--

Chair

 

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Scheduled HR and Governance Committee Meetings