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HR & Governance Committee Meeting

April 13, 2015
01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

5

2.

February 9, 2015 Draft General Session Meeting Minutes

Vote

Chair

5

3.

Human Resources Operations Report

Discussion

Diane Williams

20

4.

ERCOT Strategic Planning Process Review

Discussion

Betty Day

15

4.1

ERCOT Strategic Goal Update

Discussion

--

--

4.2

Upcoming Segment Sessions and Request for Feedback

Discussion

--

--

5.

Board of Directors and Committee Meeting Scheduling

Discussion

Bill Magness

15

6.

Other Business

Discussion

Chair

--

 

Convene Executive Session

--

--

40

 

February 9, 2015 Draft Executive Session Meeting Minutes

Vote

Chair

 
 

Personnel

Discussion

Staff

 
 

Litigation and Regulatory Matters

Discussion

Bill Magness

 
 

Security, Compliance and Risk Management Matters

Discussion

Bill Magness

 
 

Contract Matters

Discussion

Bill Magness

 
 

Reconvene General Session

--

--

--

7.

Vote on Matters from Executive Session

Vote

Chair

5

8.

Adjournment

--

Chair

--

Additional Information

Live and archived broadcasts of Board meetings are available at TexasAdmin

Scheduled HR_GOVERNANCE Meetings

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