Event Details

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HR and Governance Committee Meeting

February 11, 2019
01:30 PM

ERCOT Austin

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

Room 168

Item	Topic	Topic Type	Presenter
1.	Call General Session to Order, Announce Proxies and Segment Alternates	--	Board Chair
2.	Committee Membership	Discussion	Board Chair
3.	Election of Committee Chair and Committee Vice Chair	Vote	Board Chair
4.	Designation of Committee Secretary	Vote	Chair
5.	December 10, 2018 Draft General Session Meeting Minutes	Vote	Chair
6.	Recommendation regarding Committee Charter	Vote	Chair
7.	Recommendation regarding Election of Chief Executive Officer and Ratification of Officers	Vote	Chair
8.	Human Resources Operations Report	Discussion	Diane Williams
9.	Q4 2018 Key Performance Indicator (KPI) Review	Discussion	Kristi Hobbs
10.	Annual Review of Governing Documents	Discussion	Chad V. Seely
11.	Board Training Opportunities	Discussion	Vickie Leady
12.	Proposed 2020 Board Meeting and Annual Meeting Schedule	Discussion	Chair
13.	Other Business	Discussion	Chair
	Convene Executive Session	--	--
	December 10, 2018 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	--	--
14.	Vote on Matters from Executive Session	Vote	Chair
15.	Adjournment	--	Chair