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HR and Governance Committee Meeting

June 20, 2011
02:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

Time
Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

-

A. Dalton

1

2.

Election of Committee Vice Chair

Vote

A. Dalton

2

3.

May 16, 2011 Meeting Minutes*

Vote

A. Dalton

1

4.

Personnel Update including HR Operations Report*

Discussion

C. Manning

5

5.

Recommendation regarding Ratification of ERCOT Mission Statement*

Vote

A. Dalton

10

6.

PUCT ERCOT Oversight Rule Implementation*

Discussion

B. Magness

15

7.

2011 Meeting Schedule Matters

-

A. Dalton

25

a. Recommendation regarding 2011 Board of Directors Meeting Schedule*

Vote

-

-

 

b. 2011 Strategic Planning Event*

Discussion

-

-

 

c. 2011 Committee Calendar*

Discussion

-

-

8.

Board Training*

Discussion

A. Dalton

10

9.

Other Business

Discussion

A. Dalton

1

 

Convene to Executive Session

-

-

45

10.

May 16, 2011 Executive Session Meeting Minutes*

Vote

A. Dalton

-

11.

Litigation and Regulatory Matters

Discussion

B. Magness

-

12.

Security, Compliance and Risk Management Matters

Discussion

B. Magness

-

13.

Personnel

-

A. Dalton

-

 

a. Staffing and Turnover*

Discussion

-

-

 

b. Recommendation regarding Terms of Employment for Chief Executive Officer (CEO)*

Discussion

-

-

14.

Contract Matters

Discussion

B. Magness

-

 

a. Recommendation regarding 2011 Goals and Objectives for CEO

Discussion

A. Dalton

-

 

b. Recommendation regarding 2011 Goals and Objectives for Chief Operating Officer

Discussion

A. Dalton

-

 

Reconvene to Open Session

-

-

-

15.

Vote on Matters from Executive Session

Vote

A. Dalton

5

16.

Adjourn

-

A. Dalton

-

Scheduled HR_GOVERNANCE Meetings

Key Documents

Jun 13, 2011 - doc - 88 KB
Jun 13, 2011 - pdf - 23 KB
Jun 13, 2011 - pdf - 31.8 KB
Jun 17, 2011 - pdf - 98.7 KB
Jun 13, 2011 - pdf - 86.9 KB
Jun 13, 2011 - pdf - 19 KB
Jul 28, 2011 - pdf - 202 KB

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

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