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HR and Governance Committee Meeting

September 19, 2011
03:30 PM - 05:00 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.

August 15, 2011 Meeting Minutes*

Vote

A. Dalton

1

3.

Personnel Update including HR Operations Report*

Discussion

C. Manning

5

4.

Conflict of Interest Corporate Standard*

Discussion

S. Westbrook

10

5.

Review of Employee and Directors Ethics Agreements*

Discussion

S. Westbrook

5

6.

Status regarding ERCOT Board Policies and Procedures

Discussion

B. Magness

5

7.

Review Governance Structure of the Board and Board Committees, including Technical Advisory Committee

Discussion

A. Dalton

15

 

a.       Periodicity of Meetings*

Discussion

B. Magness

--

8.

2011 Committee Calendar*

Discussion

A. Dalton

5

9.

Other Business

Discussion

A. Dalton

1

 

Convene to Executive Session

--

--

40

10.

August 15, 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

Sep 12, 2011 - doc - 88.5 KB
Sep 12, 2011 - pdf - 77.4 KB
Sep 12, 2011 - pdf - 24.4 KB
Sep 12, 2011 - pdf - 87.2 KB
Feb 6, 2012 - pdf - 183.8 KB

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