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HR and Governance Committee Meeting

April 16, 2012
01:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.       

Call Open Session to Order and Announce Proxies

--

Andrew Dalton

1

 

Convene to Executive Session

--

--

89

2.       

February 20, 2012 Executive Session Meeting Minutes*

Vote

Andrew Dalton

--

3.       

Personnel*

Discussion

Chuck Manning

--

4.       

Recommendation regarding 2012 Performance Goals and Objectives for Chief Executive Officer

Vote

Andrew Dalton

--

5.       

Litigation and Regulatory Matters

Discussion

Bill Magness

--

6.       

Security, Compliance and Risk Management Matters

Discussion

Bill Magness

--

7.       

Contract Matters

Discussion

Staff

--

 

Reconvene to Open Session

--

--

2:30 p.m.

8.       

Vote on Matters from Executive Session

Vote

Andrew Dalton

4

9.       

February 20, 2012 Meeting Minutes*

Vote

Andrew Dalton

4

10.   

Personnel Update including HR Operations Report*

Discussion

Chuck Manning

10

11.   

Recommendation regarding Committee Charter*

Vote

Andrew Dalton

15

12.   

Report on Q1 2012 Key Performance Indicators (KPIs)*

Discussion

Paula Feuerbacher

10

13.   

Annual Status Report Concerning 2011 Activities of the Benefits Committee* 

Discussion

Susan Westbrook

5

14.   

Status of ERCOT 2011 Annual Report*

Discussion

Theresa Gage

5

15.   

Government Relations Update*

Discussion

Theresa Gage

5

16.   

Annual Review of Board Policies and Procedures*

Discussion

Andrew Dalton

5

17.   

Board Training Resources and National Association of Corporate Directors Membership for 2012*

Discussion

Andrew Dalton

10

18.   

Board Briefing Alternatives

Discussion

Andrew Dalton

10

19.   

2012 Committee Meeting Planner*

Discussion

Andrew Dalton

5

 

a. Future Agenda Items

Discussion

--

--

20.   

Other Business

Discussion

Andrew Dalton

1

21.   

Adjourn

--

Andrew Dalton

1

Scheduled HR_GOVERNANCE Meetings

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