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HR and Governance Committee Meeting

April 18, 2011
02:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

A.D. Patton

5

2.

Approval of March 22, 2011 Meeting Minutes*

Vote

A.D. Patton

5

3.

Personnel Update including HR Operations Report*

Discussion

B. Ierullo

10

4.

Recommendation regarding 2011 Key Performance Indicators*

Vote

B. Ierullo

10

5.

2011 Committee Calendar*

Discussion

A.D. Patton

5

6.

Periodicity of Meetings*

Discussion

A.D. Patton

10

7.

Other Business

Discussion

A.D. Patton

5

Convene to Executive Session

--

--

60

8.

Approval of March 22, 2011 Executive Session Minutes*

Vote

A.D. Patton

--

9.

Litigation

Discussion

B. Magness

--

10.

Security, Compliance and Risk Management Matters

Discussion

B. Magness

--

11.

Personnel

--

A.D. Patton

--

a. Staffing and Turnover*

Discussion

--

--

b. Recommendation regarding Ratification of Officer*

Discussion; Vote in General Session

--

--

12.

Contract Matters

Discussion

B. Magness/

B. Ierullo

--

Reconvene to Open Session

--

--

--

13.

Vote on Matters from Executive Session

Vote

A.D. Patton

5

14.

Adjourn

--

A.D. Patton

5

Scheduled HR_GOVERNANCE Meetings

Key Documents

Apr 11, 2011 - doc - 68.5 KB
Apr 11, 2011 - pdf - 35.5 KB
Apr 11, 2011 - pdf - 79.5 KB
Apr 15, 2011 - zip - 231.6 KB
May 24, 2011 - pdf - 197.5 KB

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