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HR and Governance Committee Meeting

April 03, 2017
02:00 PM

ERCOT Austin

8000 Metropolis (Building E), Suite 100
Austin, TX 78744

Room 168

Item	Topic	Topic Type	Presenter
1.	Call General Session to Order, Announce Proxies and Segment Alternates	--	Chair
2.	February 13, 2017 General Session Meeting Minutes	Vote	Chair
3.	Human Resources Operations Report	Discussion	Diane Williams
4.	Benefits Update	Discussion	Diane Williams
	4.1 Annual Status Report from Retirement Plan Committee	Discussion	Diane Williams
	4.2 Benefits Review	Discussion	Diane Williams
5.	2017 Strategic Goal Update	Discussion	Betty Day
6.	Board Training Opportunities	Discussion	Vickie Leady
7.	Other Business	Discussion	Chair
	Convene Executive Session	--	--
	February 13, 2017 Executive Session Meeting Minutes	Vote	Chair
	Personnel	Discussion	Diane Williams
	Litigation and Regulatory Matters	Discussion	Chad Seely
	Security, Compliance and Risk Management Matters	Discussion	Staff
	Contract Matters	Discussion	Chad Seely
	Reconvene General Session	--	--
8.	Vote on Matters from Executive Session	Vote	Chair
9.	Adjournment	--	Chair

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Mar 26, 2017 - pdf - 26.1 KB

Feb 7, 2018 - pdf - 161.2 KB

Mar 26, 2017 - pdf - 43.3 KB

Mar 26, 2017 - pdf - 110 KB

4 Benefits Update

Mar 27, 2017 - pdf - 24 KB

Mar 27, 2017 - pdf - 5.2 MB

5 2017 Strategic Goal Update

Mar 26, 2017 - pdf - 84.2 KB

6 Board Training Opportunities

Mar 26, 2017 - pdf - 34.5 KB

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