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HR and Governance Committee Meeting

May 16, 2011
03:00 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. Dalton

1

2.

Approval of April 18, 2011 Meeting Minutes*

Vote

A. Dalton

1

3.

Personnel Update including HR Operations Report*

Discussion

C. Manning

5

4.

Review First Quarter 2011 Key Performance Indicators*

Discussion

C. Manning

5

5.

Periodicity of Meetings*

Discussion

A. Dalton

5

6.

Recommendation regarding Conflict of Interest Corporate Standard*

Discussion

S. Westbrook

5

7.

2011 Committee Calendar*

Discussion

A. Dalton

5

8.

Other Business

Discussion

A. Dalton

1

Convene to Executive Session

--

--

30

9.

Approval of April 18, 2011 Executive Session Minutes*

Vote

A. Dalton

--

10.

Litigation and Regulatory Matters

Discussion

B. Magness

--

11.

Security, Compliance and Risk Management Matters

Discussion

B. Magness

--

12.

Personnel Matters

--

A. Dalton

--

 

a. Staffing and Turnover*

Discussion

--

--

13.

Contract Matters

Discussion

A. Dalton

--

 

a. Employee Benefit Plan Update*

Discussion

--

--

 

b. Review of 2011 Goals and Objectives for Chief Executive Officer

Discussion

--

--

 

c. Review of 2011 Goals and Objectives for Chief Operating Officer

Discussion

--

--

 

Reconvene to Open Session

--

--

--

14.

Vote on Matters from Executive Session

Vote

A. Dalton

1

15.

Adjourn

--

A. Dalton

1

Scheduled HR_GOVERNANCE Meetings

Key Documents

May 9, 2011 - doc - 77.5 KB
May 10, 2011 - pdf - 33.5 KB
May 9, 2011 - pdf - 144.8 KB
May 16, 2011 - pdf - 145.2 KB
May 9, 2011 - pdf - 78.1 KB
Jun 30, 2011 - pdf - 160.2 KB

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