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HR and Governance Committee Meeting

June 20, 2023
08:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B

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 17, 2023 General Session Meeting Minutes

Vote

Chair

4.

Human Resources Operations Report

Discussion

Mara Spak

5.

Recommendation regarding 2024-2028 Strategic Plan

Vote

Kristi Hobbs

6.

Recommendation regarding Board Compensation

Vote

Chair/Meridian Compensation Partners

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 17, 2023 Executive Session Meeting Minutes

Vote

Chair


Litigation and Regulatory Matters

Discussion

Chad V. Seely


Security, Compliance and Risk Management Matters

Discussion

Staff


Personnel

Discussion

Chair


Contract Matters

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

Key Documents

Jun 13, 2023 - pdf - 133.3 KB
Jun 12, 2023 - pdf - 97.6 KB
Jun 19, 2023 - pdf - 419.4 KB
Jun 12, 2023 - pdf - 494.5 KB
Jun 13, 2023 - pdf - 1.2 MB
Jun 13, 2023 - pdf - 247.4 KB

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

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