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HR and Governance Committee Meeting

June 12, 2017
01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Human Resources and Governance (HR&G) Committee Meeting

Room 168; 7620 Metro Center Drive, Austin, Texas

June 12, 2017; 1:00 p.m. to 2:30 p.m.*

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

Committee Education on ERCOT Membership

Discussion

Vickie Leady/

     

Tisa Wilkins

3.

April 3, 2017 General Session Meeting Minutes

Vote

Chair

4.

Human Resources Operations Report

Discussion

Shirley White

5.

Review of Q1 2017 Key Performance Indicators (KPIs)

Discussion

Betty Day

6.

Proposed 2018 Board Meeting and Annual Meeting Schedule

Discussion

Chair

7.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

April 3, 2017 Executive Session Meeting Minutes

Vote

Chair

 

Personnel

Discussion

Chair

 

Litigation and Regulatory Matters

Discussion

Chad Seely

 

Security, Compliance and Risk Management Matters

Discussion

Staff

 

Contract Matters

Discussion

Chad Seely

 

Reconvene General Session

--

--

8.

Vote on Matters from Executive Session

Vote

Chair

9.

Adjournment

--

Chair

                                                                     * The conclusion time shown on the Agenda is approximate.

                                                                  The meeting may conclude earlier or later than the noted time.

                                                                            Matters may also be taken out of Agenda order.

 

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Scheduled HR_GOVERNANCE Meetings

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