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HR and Governance Committee Meeting

February 27, 2023
08:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order

--

Chair

2.

Designation of Committee Secretary

Vote

Chair

3.

Notice of Public Comment, if Any

Discussion

Chair

4.

December 19, 2022 General Session Meeting Minutes

Vote

Chair

5.

Annual Review of Board Committee Charters and Membership

Discussion

Chair

5.1

Recommendation regarding Committee Charter

Vote

Chair

6.

Election of Chief Executive Officer and Ratification of Officers for ERCOT and Special Purpose Entities

Vote

Chair

6.1

Recommendation regarding Election of Chief Executive Officer and Ratification of Officers of ERCOT

Vote

Chair

6.2

Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding M LLC

Vote

Chair

6.3

Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding N LLC

Vote

Chair

7.

Annual Review of Form Ethics Agreements for Directors and Employees

Discussion

Jonathan Levine

7.1

Recommendation regarding Proposed Modifications to Form Ethics Agreement for Directors

Vote

--

8.

Human Resources Operations Report

Discussion

Mara Spak

9.

Review Draft of Self-Evaluation Survey for Board Committees

Discussion

Chair

10.

2024 Board Meeting Schedule

Discussion

Chair

11.

Strategic Goal Update

Discussion

Kristi Hobbs

12.

Future Agenda Items

Discussion

Mara Spak

13.

Other Business

Discussion

Chair


Break




Convene Executive Session

--

--


December 19, 2022 Executive Session Meeting Minutes

Vote

Chair


Litigation and Regulatory Matters

Discussion

Chad V. Seely


Security, Compliance and Risk Management Matters

Discussion

Staff


Personnel

Discussion

Chair


Contract Matters

Discussion

Staff


Reconvene General Session

--

--

14.

Vote on Matters from Executive Session

Vote

Chair

15.

Adjournment

--

Chair


*The conclusion time shown on the Agenda is approximate.
The meeting may conclude earlier or later than the noted time.
Matters may also be taken out of Agenda order.

Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:

  1. Name
  2. Company or organization, if applicable
  3. Preferred email address
  4. The agenda item(s) for which comments will be made
  5. The general substance of the comments to be made

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.

The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board/hr_governance.

If you experience technical problems associated with the webcasting service,
please contact webcast service provider Swagit Productions directly by phone at
(214) 432-5905 (main office) or (800) 573-3160 (toll free).


Scheduled HR_GOVERNANCE Meetings

Key Documents

Feb 20, 2023 - pdf - 97.3 KB
Feb 20, 2023 - pdf - 529.2 KB
Feb 21, 2023 - pdf - 217.2 KB
Feb 20, 2023 - pdf - 217.1 KB
Feb 20, 2023 - pdf - 169.8 KB
Feb 20, 2023 - pdf - 147.2 KB
Feb 20, 2023 - pdf - 149.2 KB

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

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