- Home
- Meeting Calendar
- Event Details
HR and Governance Committee Meeting |
|
October 08, 2018
02:30 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
|
Agenda
| Item |
Topic |
Topic Type |
Presenter |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
| 2. |
August 6, 2018 Draft General Session Meeting Minutes |
Vote |
Chair |
| 3. |
Human Resources Operations Report |
Discussion |
Diane Williams |
| 4. |
2018 Strategic Goal Update |
|
Betty Day |
| 5. |
Strategic Planning Update |
|
Kristi Hobbs |
| 6. |
Review of Annual Committee Self-Evaluation Questionnaire |
Discussion |
Chair |
| 7. |
Report on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review |
Discussion |
TAC Chair |
| 8. |
Periodicity of Meetings |
Discussion |
Vickie Leady |
| 9. |
Unaffiliated Director Succession Planning |
Discussion |
Chair |
| 10. |
Unaffiliated Director Compensation Review |
Discussion |
Chair |
| 11. |
Other Business |
Discussion |
Chair |
| Convene Executive Session |
-- |
-- |
|
| August 6, 2018 Executive Session Meeting Minutes |
Vote |
Chair |
|
| Personnel |
Discussion |
Chair |
|
| Litigation and Regulatory Matters |
Discussion |
Staff |
|
| Security, Compliance and Risk Management Matters |
Discussion |
Staff |
|
| Contract Matters |
Discussion |
Chad V. Seely |
|
| Reconvene General Session |
-- |
-- |
|
| 12. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 13. |
Adjournment |
-- |
Chair |
Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/.
If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.
Scheduled HR_GOVERNANCE Meetings
- Jun 11, 2018 - HR and Governance Committee Meeting
- Aug 06, 2018 - HR and Governance Committee Meeting
- Oct 08, 2018 - HR and Governance Committee Meeting
- Dec 10, 2018 - HR and Governance Committee Meeting
- Feb 11, 2019 - HR and Governance Committee Meeting
- Apr 08, 2019 - HR and Governance Committee Meeting
- Jun 10, 2019 - HR and Governance Committee Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.