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HR and Governance Committee Meeting

February 20, 2012
01:30 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
RM 168

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.       

Call Open Session to Order and Announce Proxies

--

Trip Doggett

1

2.  

Election of Committee Chair and Vice Chair

Vote

Trip Doggett

4

 

Convene to Executive Session

--

--

70

3.       

December 12, 2011 Executive Session Meeting Minutes*

Vote

Chair

--

4.       

Personnel

Discussion

Chuck Manning

--

5.       

Litigation and Regulatory Matters

Discussion

Bill Magness

--

6.       

Security, Compliance and Risk Management Matters

Discussion

Bill Magness

--

7.       

Contract Matters

Discussion

Bill Magness

--

 

Reconvene to Open Session

--

--

2:45 p.m.

8.       

Vote on Matters from Executive Session

Vote

Chair

4

9.       

December 12, 2011 Meeting Minutes*

Vote

Chair

4

10.   

Annual Review of Committee Charter*

Discussion

Chair

15

11.   

Personnel Update including HR Operations Report*

Discussion

Chuck Manning

15

12.   

Review of Committee 2011 Self-Evaluation Survey Results*

Discussion

Chair

15

13.   

Recommendation on Ratification of Mission Statement*

Vote

Paula Feuerbacher

10

14.   

Fourth Quarter and 2011 Year End Key Performance Indicators (KPIs)*

Discussion

Paula Feuerbacher

10

15.   

Other Business

Discussion

Chair

1

16.   

Adjourn

--

Chair

1

Scheduled HR_GOVERNANCE Meetings

Key Documents

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