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HR and Governance Committee Meeting |
|
June 10, 2019
02:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
|
Agenda
| Item |
Topic |
Topic Type |
Presenter |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
| 2. |
April 8, 2019 Draft General Session Meeting Minutes |
Vote |
Chair |
| 3. |
Human Resources Operations Report |
Discussion |
Mara Spak |
| 4. |
Review of Q1 2019 Key Performance Indicators (KPIs) |
Discussion |
Kristi Hobbs |
| 5. |
Annual Review of Form Ethics Agreements for Directors and Employees |
Possible Vote |
Vickie Leady |
| 6. |
Other Business |
Discussion |
Chair |
| Convene Executive Session |
-- |
-- |
|
| April 8, 2019 Executive Session Meeting Minutes |
Vote |
Chair |
|
| Personnel |
Discussion |
Chair |
|
| Litigation and Regulatory Matters |
Discussion |
Chad V. Seely |
|
| Security, Compliance and Risk Management Matters |
Discussion |
Staff |
|
| Contract Matters |
Discussion |
Chad V. Seely |
|
| Reconvene General Session |
-- |
-- |
|
| 7. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 8. |
Adjournment |
-- |
Chair |
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Scheduled HR_GOVERNANCE Meetings
- Feb 11, 2019 - HR and Governance Committee Meeting
- Apr 08, 2019 - HR and Governance Committee Meeting
- Jun 10, 2019 - HR and Governance Committee Meeting
- Aug 12, 2019 - HR and Governance Committee Meeting
- Oct 07, 2019 - HR and Governance Committee Meeting
- Dec 09, 2019 - HR and Governance Committee Meeting
- Feb 11, 2020 - HR and Governance Committee Meeting
Key Documents
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