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HR and Governance Committee Meeting |
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January 17, 2011
03:00 PM - 05:00 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order and Announce Proxies |
T. Doggett |
3:00 p.m. |
| 2. |
Election of Committee Chair and Vice Chair (Vote) |
T. Doggett |
-- |
| 3. |
Approval of December 13, 2010 Meeting Minutes* (Vote) |
Chair |
-- |
| 4. |
Personnel Update |
B. Ierullo |
-- |
| 5. |
Discussion regarding 2011 Board Strategic Planning Event* |
Chair |
-- |
| 6. |
Key Performance Indicators |
Chair |
-- |
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a. Fourth Quarter and Year-End 2010 Key Performance Indicators Update* |
P. Feuerbacher |
-- |
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b. Review 2011 Key Performance Indicators |
P. Feuerbacher |
-- |
| 7. |
Review Committee Charter* |
Chair |
-- |
| 8. |
Review Committee Self-Evaluation Survey* |
Chair |
-- |
| 9. |
Review Proposed 2011 Committee Calendar* |
Chair |
-- |
| 10. |
Discussion of Board Training Resources and National Association of Corporate Directors Membership for 2011 |
Chair |
-- |
| 11. |
Future Agenda Items* |
Chair |
-- |
| 12. |
Other Business |
Chair |
-- |
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Convene to Executive Session |
-- |
-- |
| 13. |
Approval of December 13, 2010 Executive Session Meeting Minutes* (Vote) |
Chair |
-- |
| 14. |
Litigation |
B. Magness |
-- |
| 15. |
Contract Matters |
B. Magness |
-- |
| 16. |
Security and Compliance Matters |
B. Magness |
-- |
| 17. |
Personnel |
Chair |
-- |
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a. Staffing & Turnover* |
-- |
-- |
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b. Update on Recruitment of Officers and Other Key Positions |
-- |
-- |
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c. Review Criteria for Nodal Program Recognition |
-- |
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d. Evaluation of Chief Executive Officer (CEO) Performance Against 2010 Goals and Objectives* |
-- |
-- |
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e. Evaluation of Chief Operating Officer (COO) Performance Against 2010 Goals and Objectives* |
-- |
-- |
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f. Discussion of 2011 Performance Goals and Objectives of CEO and COO |
-- |
-- |
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g. Review Terms of Employment of CEO and COO |
-- |
-- |
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Reconvene to Open Session |
-- |
-- |
| 18. |
Vote on Matters from Executive Session (Vote) |
Chair |
-- |
| 19. |
Adjourn |
Chair |
5:30 p.m. |
Scheduled HR_GOVERNANCE Meetings
- Nov 15, 2010 - HR and Governance Committee Meeting
- Dec 13, 2010 - HR and Governance Committee Meeting
- Jan 17, 2011 - HR and Governance Committee Meeting
- Feb 14, 2011 - HR and Governance Committee Meeting
- Mar 21, 2011 - HR and Governance Committee
- Apr 18, 2011 - HR and Governance Committee Meeting
- May 16, 2011 - HR and Governance Committee Meeting
Key Documents
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