HR and Governance Committee Meeting

June 10, 2019
02:00 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

--

Chair

2.

April 8, 2019 Draft General Session Meeting Minutes

Vote

Chair

3.

Human Resources Operations Report

Discussion

Mara Spak

4.

Review of Q1 2019 Key Performance Indicators (KPIs)

Discussion

Kristi Hobbs

5.

Annual Review of Form Ethics Agreements for Directors and Employees

Possible Vote

Vickie Leady

6.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

April 8, 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

--

--

7.

Vote on Matters from Executive Session

Vote

Chair

8.

Adjournment

--

Chair

 

 

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Scheduled HR and Governance Committee Meetings