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HR & Governance Committee Meeting

October 10, 2016
01:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

 

Human Resources and Governance (HR&G) Committee Meeting

Room 168; 7620 Metro Center Drive, Austin, Texas

October 10, 2016; 1:30 p.m. to 3:00 p.m.*

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

August 8, 2016 General Session Meeting Minutes

Vote

Chair

3.

Human Resources Operations Report

Discussion

Diane Williams

4.

ERCOT Strategic Goals

Discussion

Chair

4.1

Update on 2016 Strategic Goals

Discussion

Betty Day

4.2

Review of 2017 Strategic Goals

Discussion

Betty Day

5.

Annual Committee Self-Evaluation

Discussion

Chair

6.

Recommendation regarding Periodicity of Meetings

Discussion / Possible Vote

Vickie Leady

7.

Report on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review

Discussion

TAC Chair

8.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

August 8, 2016 Executive Session Meeting Minutes

Vote

Chair

 

Personnel

Discussion

Chair

 

Litigation and Regulatory Matters

Discussion

Chad Seely

 

Security, Compliance and Risk Management Matters

Discussion

Staff

 

Contract Matters

Discussion

Chad Seely

 

Reconvene General Session

--

--

9.

Vote on Matters from Executive Session

Vote

Chair

10.

Adjournment

--

Chair

 

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Scheduled HR_GOVERNANCE Meetings

Key Documents

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