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HR and Governance Committee |
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March 21, 2011
03:00 PM - 05:00 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call Open Session to Order and Announce Proxies |
-- |
A. Dalton |
5 |
| 2. |
Approval of February 14, 2011 Meeting Minutes* |
Vote |
A. Dalton |
5 |
| 3. |
Personnel Update including HR Operations Report* |
Discussion |
B. Ierullo |
10 |
| 4. |
Recommendation regarding 2011 Key Performance Indicators* |
Discussion |
B. Ierullo |
10 |
| 5. |
Report on Adoption of Public Utility Commission of Texas Rule on ERCOT Oversight* |
Discussion |
B. Magness |
30 |
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a. Periodicity of Future Meetings* |
Discussion/ Vote |
-- |
-- |
| 6. |
Review Proposed 2011 Committee Calendar* |
Discussion |
A. Dalton |
5 |
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a. Future Agenda Items |
Discussion |
A. Dalton |
-- |
| 7. |
Recommendation regarding Committee Charter* |
Vote |
A. Dalton |
5 |
| 8. |
Benefits Committee Annual Status Report* |
Discussion |
B. Ierullo |
5 |
| 9. |
Update on Strategic Planning Event |
Discussion |
A. Dalton |
5 |
| 10. |
Other Business |
Discussion |
A. Dalton |
5 |
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Convene to Executive Session |
-- |
-- |
30 |
| 11. |
Approval of Executive Session Minutes |
-- |
-- |
-- |
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a. January 17, 2011 Executive Session Meeting Minutes* |
Vote |
A. Dalton |
-- |
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b. February 14, 2011 Executive Session Meeting Minutes* |
Vote |
A. Dalton |
-- |
| 12. |
Litigation |
Discussion |
B. Magness |
-- |
| 13. |
Security, Compliance and Risk Management Matters |
Discussion |
B. Magness |
-- |
| 14. |
Personnel |
-- |
A. Dalton |
-- |
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a. Staffing and Turnover* |
Discussion |
-- |
-- |
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b. Recommendation regarding Ratification of Officers* |
Discussion |
-- |
-- |
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c. Organizational Succession Planning Update |
Discussion |
-- |
-- |
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(1) Directors |
Discussion |
-- |
-- |
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(2) Officers and Key Personnel |
Discussion |
-- |
-- |
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d. Annual Review of Executive Compensation |
Discussion |
-- |
-- |
| 15. |
Contract Matters |
Discussion |
B. Magness/ B. Ierullo |
-- |
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a. Review of 2011 Goals and Objectives for Chief Executive Officer |
Discussion |
-- |
-- |
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b. Review of 2011 Goals and Objectives for Chief Operating Officer |
Discussion |
-- |
-- |
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Reconvene to Open Session |
-- |
-- |
-- |
| 16. |
Vote on Matters from Executive Session |
Vote |
A. Dalton |
5 |
| 17. |
Adjourn |
-- |
A. Dalton |
-- |
Scheduled HR_GOVERNANCE Meetings
- Jan 17, 2011 - HR and Governance Committee Meeting
- Feb 14, 2011 - HR and Governance Committee Meeting
- Mar 21, 2011 - HR and Governance Committee
- Apr 18, 2011 - HR and Governance Committee Meeting
- May 16, 2011 - HR and Governance Committee Meeting
- Jun 20, 2011 - HR and Governance Committee Meeting
- Jul 18, 2011 - HR and Governance Committee Meeting
Key Documents
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