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HR and Governance Committee

June 09, 2014
02:00 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.

April 7, 2014 General Session Meeting Minutes

Vote

Chair

5

3.

Human Resources Operations Report

Discussion

Chuck Manning

15

4.

Proposed Board Policies and Procedures Revisions

Discussion

Bill Magness

15

5.

Unaffiliated Director Succession Planning

Discussion

Bill Magness

10

6.

Q1 2014 Key Performance Indicator (KPI) Review

Discussion

Betty Day

5

7.

Developing ERCOT Operations Plans in Support of the Strategic Plan

Discussion

Betty Day

15

8.

Ethics Agreements for ERCOT Employees, Directors, and Segment Alternates

Discussion

Bill Magness

5

9.

Recommendation regarding Proposed Changes to the Benefits Committee Membership and Charter

Vote

Susan Westbrook

5

10.

Other Business

Discussion

Chair

--  

 

Convene Executive Session

--

--

25

 

April 7, 2014 Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

Discussion

Staff

 

 

Litigation and Regulatory Matters

Discussion

Bill Magness

 

 

Security, Compliance and Risk Management

Discussion

Chuck Manning

 

 

Contract Matters

Discussion

Bill Magness

 

 

Reconvene General Session

 

 

 

11.

Vote on Matters from Executive Session

Vote

Chair

5

12.

Adjournment

 

Chair

 

Scheduled HR_GOVERNANCE Meetings

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