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HR & Governance Committee Meeting

August 10, 2015
01:00 PM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

5

2.

Q2 2015 Key Performance Indicator (KPI) Review

Discussion

Kristi Hobbs

10

3.

Strategic Planning Update

Discussion

Kristi Hobbs

10

4.

June 8, 2015 General Session Meeting Minutes

Vote

Chair

5

5.

Human Resources Operations Report

Discussion

Diane Williams

15

6.

Review of 401(k) Savings Plan Audit Report

Discussion

Diane Williams / Vickie Leady

5

7.

Annual Committee Self-Evaluation

Discussion

Chair

10

8.

Recommendation for Ratification of Chief Compliance Officer

Voting

Trip Doggett

5

9.

Update on Chief Security Officer

Discussion

Bill Magness

5

10.

Other Business

Discussion

Chair

--

 

Convene Executive Session

--

--

75

 

June 8, 2015 Executive Session Meeting Minutes

Vote

Chair

 
 

Personnel

Discussion

Chair

 
 

Litigation and Regulatory Matters

Discussion

Bill Magness

 
 

Security, Compliance and Risk Management Matters

Discussion

Bill Magness

 
 

Contract Matters

Discussion

Bill Magness

 
 

Reconvene General Session

--

--

--

11.

Vote on Matters from Executive Session

Vote

Chair

5

12.

Adjournment

--

Chair

--

 Live and archived broadcasts of Board meetings are available at TexasAdmin

Scheduled HR_GOVERNANCE Meetings

Key Documents

Aug 3, 2015 - pdf - 27.4 KB
Aug 3, 2015 - pdf - 51 KB
Aug 3, 2015 - pdf - 213.5 KB
Aug 3, 2015 - pdf - 124.5 KB
Aug 3, 2015 - pdf - 67.8 KB
Aug 3, 2015 - pdf - 19.1 KB

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