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HR and Governance Committee Meeting |
|
August 06, 2018
01:30 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
|
Agenda
| Item |
Topic |
Topic Type |
Presenter |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
| 2. |
June 11, 2018 Draft General Session Meeting Minutes |
Vote |
Chair |
| 3. |
Human Resources Operations Report |
Discussion |
Diane Williams |
| 4. |
Review of 401(k) Savings Plan Audit Report |
Discussion |
Diane Williams |
| 5. |
Review of Q2 2018 Key Performance Indicators (KPIs) |
Discussion |
Betty Day |
| 6. |
Strategic Planning Update |
Discussion |
Kristi Hobbs |
| 7. |
Proposed Amendments to ERCOT Governing Documents |
Discussion |
Chad V. Seely / Vickie Leady |
|
7.1
Recommendation regarding Proposed Amendments to the ERCOT Articles of Incorporation |
Vote |
-- |
|
|
7.2
Recommendation regarding Proposed Amendments to the ERCOT Bylaws |
Vote |
-- |
|
| 8. |
Recommendation regarding 2019 Board Meeting and Annual Meeting Schedule |
Vote |
Chair |
| 9. |
Review of Annual Committee Self-Evaluation Process |
Discussion |
Chair |
| 10. |
Other Business |
Discussion |
Chair |
| Convene Executive Session |
-- |
-- |
|
| June 11, 2018 Executive Session Meeting Minutes |
Vote |
Chair |
|
| Personnel |
Discussion |
Diane Williams |
|
| Litigation and Regulatory Matters |
Discussion |
Chad V. Seely |
|
| Security, Compliance and Risk Management Matters |
Discussion |
Staff |
|
| Contract Matters |
Discussion |
Chad V. Seely |
|
| Reconvene General Session |
-- |
-- |
|
| 11. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 12. |
Adjournment |
-- |
Chair |
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Scheduled HR_GOVERNANCE Meetings
- Apr 09, 2018 - HR and Governance Committee Meeting
- Jun 11, 2018 - HR and Governance Committee Meeting
- Aug 06, 2018 - HR and Governance Committee Meeting
- Oct 08, 2018 - HR and Governance Committee Meeting
- Dec 10, 2018 - HR and Governance Committee Meeting
- Feb 11, 2019 - HR and Governance Committee Meeting
- Apr 08, 2019 - HR and Governance Committee Meeting
Key Documents
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