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HR and Governance Committee Meeting

August 07, 2017
11:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

                                                                       Human Resources and Governance (HR&G) Committee Meeting

                                                                                 Room 168; 7620 Metro Center Drive, Austin, Texas

                                                                                            August 7, 2017; 11:00 a.m. to 12:30 p.m.*

 

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

June 12, 2017 General Session Meeting Minutes

Vote

Chair

3.

Human Resources Operations Report

Discussion

Diane Williams

4.

Key Performance Indicators (KPIs) and Strategic Planning Sessions

Discussion

Betty Day

 
4.1

Review of Q2 2017 Key Performance Indicators (KPIs)

Discussion

Betty Day

 
4.2

Board Strategic Planning Discussion

Discussion

Betty Day

5.

Recommendation regarding Proposed Changes to Ethics Agreements Forms for ERCOT Employees, Directors and Segment Alternates

 Vote

Chad V. Seely

6.

Review of 401(k) Savings Plan Audit Report

Discussion

Diane Williams / Vickie Leady

       

7.

Market Participant Training Update

Discussion

Ted Hailu

8.

Recommendation regarding 2018 Board Meeting and Annual Meeting Schedule

Vote

Chair

9.

Unaffiliated Director Succession Planning

Discussion

Chair

10.

Review of Annual Committee Self-Evaluation Process

Discussion

Chair

11.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

June 12, 2017 Executive Session Meeting Minutes

Vote

Chair

 

Personnel

Discussion

Chair

 

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

--

--

12.

Vote on Matters from Executive Session

Vote

Chair

13.

Adjournment

--

Chair

 

 

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Scheduled HR_GOVERNANCE Meetings

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