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HR and Governance Committee Meeting

February 14, 2011
04:15 PM - 05:15 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

Time
Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

A. Dalton

5

2.

January 17, 2011 Meeting Minutes*

Vote

A. Dalton

5

3.

Personnel Update

Discussion

B. Ierullo

10

4.

Recommendation regarding 2011 Key Performance Indicators*

Vote

A. Dalton

5

5.

Review Proposed 2011 Committee Calendar*

Discussion

A. Dalton

5

 

a.  Future Agenda Items

Discussion

A. Dalton

5

6.

Recommendation regarding Committee Charter*

Vote

A. Dalton

10

7.

Other Business

Discussion

A. Dalton

5

 

Convene to Executive Session

--

--

--

8.

January 17, 2011 Executive Session Meeting Minutes*

Vote

A. Dalton

5

9.

Litigation

Discussion

B. Magness

5

10.

Contract Matters

Discussion

B. Magness

5

11.

Security, Compliance and Risk Management Matters

Discussion

B. Magness

5

12.

Personnel

--

A. Dalton

30

 

a. Staffing and Turnover*

Discussion

--

--

 

b. Recommendation regarding Ratification of Officers*

Vote in Open Session

--

--

 

c. Nodal Program Recognition Update*

Discussion

--

--

 

d. Review of 2011 Goals and Objectives for Chief Executive Officer

Discussion

--

--

 

e. Review of 2011 Goals and Objectives for Chief Operations Officer

Discussion

--

--

 

f. Organizational Succession Planning Update

Discussion

--

--

 

(1)    Directors*

Discussion

--

--

 

(2)    Officers and Key Personnel

Discussion

--

--

 

Reconvene to Open Session

--

--

--

13.

Vote on Matters from Executive Session

Vote

A. Dalton

5

14.

Adjourn

--

A. Dalton

5

Scheduled HR_GOVERNANCE Meetings

Key Documents

Feb 7, 2011 - doc - 67.5 KB
Feb 7, 2011 - pdf - 112.8 KB
Feb 7, 2011 - zip - 69.6 KB
Apr 18, 2011 - pdf - 158.8 KB

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