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HR and Governance Committee Meeting

July 16, 2012
03:30 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Tab

Topic

Topic Type

Presenter

Time
Allocation in Minutes

1.

Call  General Session to Order and Announce Proxies and Segment Alternates

--

Chair

1

2.

June 18, 2012 Draft General Session Meeting Minutes

Vote

Chair

1

3.

2011 Audit Report of ERCOT 401(k) Savings Plan

Discussion

Chuck Manning/
Maxwell Locke & Ritter

5

4.

Human Resources Operations Report

Discussion

Chuck Manning

10

5.

Recommendation Regarding Proposed Modifications to ERCOT Board Policies and Procedures

Vote

Chair

10

6.

Second Quarter 2012 Key Performance Indicator Update

Discussion

Paula Feuerbacher

10

7.

Second Quarter 2012 ERCOT Five-Year Strategic Plan Update

Discussion

Paula Feuerbacher

5

8.

2012 Board Strategic Planning Event

Discussion

Paula Feuerbacher

5

9.

Other Business

Discussion

Chair

1

 

Executive Session

--

--

40

 

June 18, 2012 Draft Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

Discussion

Chuck Manning

--

 

Litigation and Regulatory Matters

Discussion

Bill Magness

--

 

Security, Compliance and Risk Management Matters

Discussion

Chuck Manning

--

 

Contract Matters

Discussion

Bill Magness

--

 

General Session

--

--

--

10.

Vote on Matters from Executive Session

--

Chair

1

11.

Adjourn

Vote

Chair

1

Scheduled HR_GOVERNANCE Meetings

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