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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
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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
- Feb 13, 2017 - HR and Governance Committee Meeting
- Apr 03, 2017 - HR and Governance Committee Meeting
- Jun 12, 2017 - HR and Governance Committee Meeting
- Aug 07, 2017 - HR and Governance Committee Meeting
- Oct 16, 2017 - HR and Governance Committee Meeting
- Dec 11, 2017 - HR and Governance Committee Meeting
- Feb 19, 2018 - HR and Governance Committee Meeting
Key Documents
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