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HR and Governance Committee Meeting

February 03, 2025 Add to personal calendar
12:30 PM - 03:00 PM

ERCOT Austin

8000 Metropolis (Building E), Suite 100
Austin, TX 78744

Boardroom A

Agenda

Item	Topic	Topic Type	Presenter
	Convene General Session	--	--
1.	Call General Session to Order	--	Chair
2.	Notice of Public Comment, if Any	Discussion	Chair
3.	December 2, 2024 General Session Meeting Minutes	Vote	Chair
4.	Annual Review of Board Committee Charters and Membership	Discussion	Chair
4.1	Review of Committee Charter	Discussion	Chair
5.	Election of Chief Executive Officer and Ratification of Officers for ERCOT and Special Purpose Entities	Discussion	Chair / Chad V. Seely
5.1	Recommendation regarding Election of Chief Executive Officer and Ratification of Officers of ERCOT	Vote	Chair
5.2	Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding M LLC	Vote	Chair
5.3	Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding N LLC	Vote	Chair
6.	Recommendation regarding 2026 ERCOT Board Meeting Schedule and Annual Meeting of Members	Vote	Chair / Chad V. Seely
7.	Annual Review of Form Ethics Agreements for Directors and Employees	Discussion	Brandon Gleason
8.	Future Agenda Items	Discussion	Mara Spak
9.	Other Business	Discussion	Chair
	Break	--	--
	Convene Executive Session	--	--
	December 2, 2024 Executive Session Meeting Minutes	Vote	Chair
	Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551	Discussion	Staff
	Reconvene General Session	--	--
10.	Vote on Matters from Executive Session	Vote	Chair
11.	Adjournment	--	Chair

*The conclusion time shown on the Agenda is approximate.

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order.

Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information: