MIS LOG IN

HR and Governance Committee Meeting

August 15, 2011
12:00 PM - 01:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

A. Dalton

1

2.

July 18, 2011 Meeting Minutes*

Vote

A. Dalton

1

3.

Personnel Update including HR Operations Report*

Discussion

C. Manning

5

4.

2010 401(k) Savings Plan Audit Report*

Discussion

B. Ierullo

5

5.

Review Q2 2011 Key Performance Indicators*

Discussion

T. Doggett

10

6.

Conflict of Interest Corporate Standard

Discussion

S. Westbrook

10

7.

Recommendation regarding ERCOT Bylaws and Board Policies and Procedures*

Vote

B. Magness

10

8.

2011 Committee Calendar*

Discussion

A. Dalton

5

9.

Other Business

Discussion

A. Dalton

1

 

Convene to Executive Session

--

--

40

10.

July 18, 2011 Executive Session Meeting Minutes*

Vote

A. Dalton

--

11.

Litigation and Regulatory Matters

Discussion

B. Magness

--

12.

Security, Compliance and Risk Management Matters

Discussion

B. Magness

--

13.

Personnel

Discussion

(Vote in Open Session)

A. Dalton

--

14.

Contract Matters

Discussion

B. Magness

--

 

Reconvene to Open Session

--

--

--

15.

Vote on Matters from Executive Session

Vote

A. Dalton

1

16.

Adjourn

--

A. Dalton

1

Scheduled HR_GOVERNANCE Meetings

Key Documents

Aug 8, 2011 - doc - 87.5 KB
Aug 8, 2011 - pdf - 22.3 KB
Aug 8, 2011 - pdf - 69.6 KB
Aug 12, 2011 - pdf - 22.8 KB
Aug 8, 2011 - pdf - 87.1 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content