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HR and Governance Committee Meeting

August 30, 2023
08:30 AM

ERCOT Austin

8000 Metropolis (Building E), Suite 100
Austin, TX 78744

Boardroom B

Agenda

Item	Topic	Topic Type	Presenter
	Convene General Session	--	--
1.	Call General Session to Order	--	Chair
2.	Notice of Public Comment, if Any	Discussion	Chair
3.	June 20, 2023 General Session Meeting Minutes	Vote	Chair
4.	Recommendation regarding Date Change for 2023 Annual Meeting of Members	Vote	Chair
5.	Recommendation regarding Ratification of Officers	Vote	Chair
6.	Recommendation regarding Board Committee Assignments	Vote	Chair
7.	Strategic Goal Update	Discussion	Kristi Hobbs
8.	Review of 2022 ERCOT 401(k) Savings Plan Audit Report	Discussion	Mara Spak
9.	Future Agenda Items	Discussion	Mara Spak
10.	Other Business	Discussion	Chair
	Break
	Convene Executive Session	--	--
	June 20, 2023 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	Staff
	Reconvene General Session	--	--
11.	Vote on Matters from Executive Session	Vote	Chair
12.	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 comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information: