MIS LOG IN

HR and Governance Committee Meeting

February 19, 2018
01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

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 11, 2017 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 2017 Key Performance Indicator Review

Discussion

Betty Day

10.

Annual Review of Governing Documents

Discussion

Chad V. Seely

11.

Update on Annual Technical Advisory Committee (TAC) and Subcommittee Structural/Procedural Review

Discussion

 Bob Helton, TAC Chairman

12.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

December 11, 2017 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

--

--

13.

Vote on Matters from Executive Session

Vote

Chair

14.

Adjournment

--

Chair

 

Live and archived broadcasts of Board and Committee meetings are available at: http://www.adminmonitor.com/tx/ercot/

If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.

 

Scheduled HR_GOVERNANCE Meetings

Key Documents

Feb 12, 2018 - pdf - 30.3 KB
Feb 12, 2018 - pdf - 16 KB
Feb 23, 2018 - pdf - 157.8 KB
Feb 12, 2018 - pdf - 265.9 KB
Feb 12, 2018 - pdf - 139.1 KB
Feb 12, 2018 - pdf - 91.5 KB
Feb 12, 2018 - pdf - 92.7 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content