- Home
- Meeting Calendar
- Event Details
HR and Governance Committee |
|
|
May 13, 2013
02:30 PM |
RSVP:
Lori Markham
|
|
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
- Jan 14, 2013 - HR and Governance Committee
- Mar 18, 2013 - HR and Governance Committee
- May 13, 2013 - HR and Governance Committee
- Jul 15, 2013 - HR and Governance Committee
- Sep 16, 2013 - HR and Governance Committee
- Nov 18, 2013 - HR and Governance Committee
- Feb 10, 2014 - HR and Governance Committee
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.