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Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast |
|
August 09, 2021
01:00 PM |
Agenda
|
Item |
Topic |
Topic Type |
Presenter |
|
1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
|
2. |
Notice of Public Written Comment, if Any |
Discussion |
Chair |
|
3. |
June 7, 2021 General Session Urgent Meeting Minutes |
Vote |
Chair |
|
4. |
Human Resources Operations Report |
Discussion |
Mara Spak |
|
5. |
Review of 401(k) Savings Plan Audit Report |
Discussion |
Mara Spak |
|
6. |
Strategic Goal Update and Review of Q2 2021 Key Performance Indicators (KPIs) |
Discussion |
Kristi Hobbs |
|
7. |
Annual Review of Form Ethics Agreements for Directors and Employees |
Discussion |
Chad V. Seely |
|
8. |
Other Urgent Business |
Discussion |
Chair |
|
Convene Executive Session |
-- |
-- |
|
|
June 7, 2021 Executive Session Urgent 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 |
Staff |
|
|
Reconvene General Session |
-- |
-- |
|
|
9. |
Vote on Matters from Executive Session |
Vote |
Chair |
|
10. |
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 provide public comment on the agenda items can do so in writing by sending an email to corporate@ercot.com by 5:00 p.m. on Friday, August 6, 2021, with the following information:
- Your name
- The company or organization that you represent, if applicable
- Your preferred email address
- The agenda item for which you plan to provide comment
- The general substance of your comment
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
- Apr 12, 2021 - Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
- Jun 07, 2021 - Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
- Aug 09, 2021 - Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
- Oct 11, 2021 - HR and Governance Committee Meeting (CANCELLED)
- Dec 13, 2021 - HR and Governance Committee Meeting (CANCELLED)
- Feb 07, 2022 - HR and Governance Committee Meeting (CANCELLED)
- Apr 11, 2022 - HR and Governance Committee Meeting (RESCHEDULED TO April 27, 2022)
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.