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HR and Governance Committee |
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February 10, 2014
01:00 PM - 05:00 PM |
RSVP:
Lori Markham
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Board Chair |
2 |
| 2. |
Committee Membership |
Discussion |
Board Chair |
3 |
| 3. |
Election of Committee Chair |
Vote |
Board Chair |
3 |
| 4. |
Election of Committee Vice Chair |
Vote |
Chair |
2 |
| 5. |
Designation of Committee Secretary |
Vote |
Chair |
2 |
| 6. |
November 18, 2013 General Session Meeting Minutes |
Vote |
Chair |
3 |
| 7. |
Recommendation regarding Committee Charter |
Vote |
Chair |
25 |
| 8. |
Human Resources Operations Reports |
Discussion |
Chuck Manning |
20 |
| 9. |
Recommendation regarding Election of Chief Executive Officer and Ratification of Officers |
Vote |
Chair |
5 |
| 10. |
Key Performance Indicators (KPIs) |
Discussion |
Paula Feuerbacher |
10 |
| 10.1 |
Update on 2013 4th Quarter and YTD KPI Performance |
-- |
-- |
-- |
| 10.2 |
Review 2014 KPI Matrix |
-- |
-- |
-- |
| 11. |
Bylaws Revisions |
Discussion |
Bill Magness |
20 |
| 11.1 |
Board Member Eligibility Requirements |
Discussion |
-- |
-- |
| 12. |
Annual Status Report from Benefits Committee |
Discussion |
Chuck Manning |
10 |
| 13. |
Board Training Opportunities |
Discussion |
Bill Magness |
5 |
| 14. |
Other Business |
Discussion |
Chair |
5 |
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Convene Executive Session |
-- |
-- |
60 |
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November 18, 2013 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
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Personnel |
Discussion |
Chair |
-- |
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Litigation and Regulatory Matters |
Discussion |
Bill Magness |
-- |
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Security, Compliance and Risk Management Matters |
Discussion |
Chuck Manning |
-- |
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Contract Matters |
Discussion |
Bill Magness |
-- |
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Reconvene General Session |
-- |
-- |
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| 15. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
| 16. |
Adjourn |
-- |
Chair |
-- |
Scheduled HR_GOVERNANCE Meetings
- Sep 16, 2013 - HR and Governance Committee
- Nov 18, 2013 - HR and Governance Committee
- Feb 10, 2014 - HR and Governance Committee
- Apr 07, 2014 - HR and Governance Committee
- Jun 09, 2014 - HR and Governance Committee
- Aug 11, 2014 - HR and Governance Committee
- Oct 13, 2014 - HR and Governance Committee
Key Documents
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