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HR and Governance Committee Meeting

April 27, 2022
08:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B

Agenda


Item

Topic

Topic Type

Presenter


1.

Call General Session to Order and Announce Proxies

--

Chair

2.

Confirm Committee Membership

Discussion

Chair

3.

Designation of Committee Secretary

Vote

Chair

4.

Notice of Public Comment, if Any

Discussion

Chair

5.

Review Committee Charter

Discussion

Chair / ERCOT Legal

6.

Human Resources Operations Report

Discussion

Mara Spak

7.

Benefits Update

Discussion

Mara Spak

7.1

Annual Status Report from Retirement Plan Committee

Discussion

--

7.2

Health and Welfare Activities

Discussion

--

8.

Review of Q1 2022 Key Performance Indicators (KPIs)

Discussion

Kristi Hobbs

9.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

Personnel

Discussion

Chair

 

Litigation and Regulatory Matters

Discussion

Chad V. Seely

 

Security, Compliance and Risk Management Matters

Discussion

Staff

 

Contract Matters

Discussion

Staff

 

Reconvene General Session

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

11.

Adjournment

--

Chair


*The conclusion time shown on the Agenda is approximate.

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order.


Any person who wants to comment at the meeting on one or more of the matters under discussion

at public portions of the meeting can do so by completing a form provided at the meeting with the

following information:


  1. Name
  2. Company or organization, if applicable
  3. Preferred email address
  4. The agenda item(s) for which comments will be made
  5. The general substance of the comments to be made

 

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.


The live webcast of the General Session of the meeting may be viewed on the ERCOT website:

https://www.ercot.com/committees/board/hr_governance.


If you experience technical problems associated with the webcasting service,

please contact webcast service provider Swagit Productions directly by phone at

(214) 432-5905 (main office) or (800) 573-3160 (toll free).

Scheduled HR_GOVERNANCE Meetings

Key Documents

Apr 20, 2022 - pdf - 133.2 KB
Apr 19, 2022 - pdf - 231 KB
Apr 19, 2022 - pdf - 99.1 KB
Apr 20, 2022 - pdf - 609 KB
Apr 19, 2022 - pdf - 191.6 KB
Apr 19, 2022 - pdf - 113.8 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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