HR and Governance Committee Meeting

August 12, 2019
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 10, 2019 Draft General Session Meeting Minutes

Vote

Chair

3.

Human Resources Operations Report

Discussion

Mara Spak

4.

Review of 401(k) Savings Plan Audit Report

Discussion

Mara Spak

5.

Board Strategic Planning Discussion

Discussion

Kristi Hobbs

6.

2019 Strategic Goal Update and Review of Q2 2019 Key Performance Indicators (KPIs)

Discussion

Kristi Hobbs

7.

Update on Annual Technical Advisory Committee (TAC)/TAC Subcommittee Structural and Procedural Review

Discussion

TAC Chair

8.

Review of Annual Committee Self-Evaluation Process

Discussion

Chair

9.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

June 10, 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

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

11.

Adjournment

--

Chair

 

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Scheduled HR and Governance Committee Meetings