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HR and Governance Committee

October 13, 2014
10:00 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

Discussion

Chair

5

2.

August 11, 2014 General Session Meeting Minutes

Vote

Chair

5

3.

Recommendation regarding Ratification of Officer

Vote

Trip Doggett

5

4.

Human Resources Operations Report

Discussion

Diane Williams

20

5.

Recommendation regarding Periodicity of Meetings

Discussion/Possible Vote

Bill Magness

5

6.

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

Discussion

TAC Chair

15

7.

Update regarding 2015 Key Performance Indicators

 

Discussion

Chair

10

8.

Review of ERCOT Antitrust Policies

Discussion

Bill Magness/

Steve Baron

20

9.

Annual Committee Self-Evaluation

Discussion

Chair

10

10.

Other Business

Discussion

Chair

--

 

Convene Executive Session

--

--

20

 

August 11, 2014 Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

Discussion

Staff

--

 

Litigation and Regulatory Matters

Discussion

Staff

--

 

Security, Compliance and Risk Management Matters

Discussion

Staff

--

 

Contract Matters

Discussion

Staff

--

 

Reconvene General Session

--

--

--

11.

Vote on Matters from Executive Session

Vote

Chair

5

12.

Adjournment

--

Chair

--

Scheduled HR_GOVERNANCE Meetings

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