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HR and Governance Committee Meeting

October 09, 2024
01:00 PM - 04:00 PM

ERCOT Austin

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

Boardroom A

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.	August 19, 2024 General Session Meeting Minutes	Vote	Chair
4.	Notice of Annual Committee Self-Evaluation Questionnaire	Discussion	Chair
5.	Recommendation regarding Ratification of Officer	Vote	Chair
6.	Recommendation regarding Appointment of Non-Independent Manager and Officer of Texas Electric Market Stabilization Funding M LLC (TEMSFM)	Vote	Chair
7.	Recommendation regarding Appointment of Non-Independent Manager and Officer of Texas Electric Market Stabilization Funding N LLC (TEMSFN)	Vote	Chair
8.	Future Agenda Items	Discussion	Mara Spak
9.	Other Business	Discussion	Chair
	Break	--	--
	Convene Executive Session	--	--
	August 19, 2024 Executive Session Meeting Minutes	Vote	Chair
	Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551	Discussion	Staff
	Reconvene General Session	--	--
10.	Vote on Matters from Executive Session	Vote	Chair
11.	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: