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HR and Governance Committee Meeting

June 17, 2024
01:00 PM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom A

Agenda

Item

Topic

Topic Type

Presenter


Convene General Session

--

--

1.

Call General Session to Order

--

Chair

2.

Notice of Public Comment, if Any

Discussion

Chair

3.

April 22, 2024 General Session Meeting Minutes

Vote

Chair

4.

Human Resources Operations Report

Discussion

Mara Spak

5.

Recommendation regarding Amendments to the Board Policies and Procedures

Vote

Chad V. Seely

6.

Recommendation regarding Ratification of Officer

Vote

Chair

7.

Review Conflict of Interest Disclosures Submitted by Employees and Directors

Discussion

Chad V. Seely

8.

Future Agenda Items

Discussion

Mara Spak

9.

Other Business

Discussion

Chair


Break

--

--


Convene Executive Session

--

--


April 22, 2024 Executive Session Meeting Minutes

Vote

Chair


Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551

Discussion

Staff


Reconvene General Session

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

11.

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.


Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:

  1. Name
  2. Company or organization, if applicable
  3. Preferred email address
  4. The agenda item(s) for which comments will be made
  5. The general substance of the comments to be made

 

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.

 

The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board/hr_governance.

 

If you experience technical problems associated with the webcasting service,

please contact webcast service provider Swagit Productions directly by phone at

(214) 432-5905 (main office) or (800) 573-3160 (toll free).

Scheduled HR_GOVERNANCE Meetings

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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