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HR and Governance Committee

May 13, 2013
02:30 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.

March 18, 2013 General Session Meeting Minutes

Vote

Chair

5

3.

Human Resources Operations Report

Discussion

Chuck Manning

15

4.

Bylaws Review

Discussion

Chair

20

5.

Recommendation Regarding Committee Charter

Vote

Chair

10

6.

Review of Q1 2013 Key Performance Indicators (KPIs)

Discussion

Paula Feuerbacher

10

7.

Other Business

Discussion

Chair

5

 

Convene Executive Session

--

--

75

 

March 18, 2013 Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

Discussion

Staff

--

 

Litigation and Regulatory Matters

Discussion

Staff

--

 

Security, Compliance and Risk Management Matters

Discussion

Chuck Manning

--

 

Contract Matters

Discussion

Staff

--

 

General Session

--

--

--

8.

Vote on Matters from Executive Session

Vote

Chair

5

9.

Adjourn

--

Chair

--

Scheduled HR_GOVERNANCE Meetings

Key Documents

May 6, 2013 - pdf - 18.6 KB
May 6, 2013 - pdf - 224.3 KB
May 6, 2013 - pdf - 224.9 KB
May 6, 2013 - pdf - 787.7 KB

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