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HR and Governance Committee Meeting

October 17, 2022
01:00 PM

ERCOT Austin

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

Boardroom B

Agenda

Item	Topic	Topic Type	Presenter
1.	Call General Session to Order and Announce Proxies	--	Chair
2.	Notice of Public Comment, if Any	Discussion	Chair
3.	August 15, 2022 General Session Meeting Minutes	Vote	Chair
4.	Human Resources Operations Report	Discussion	Mara Spak
5.	Strategic Planning Update	Discussion	Kristi Hobbs
6.	Annual Committee Self-Evaluation Process	Discussion	Chair
7.	Other Business	Discussion	Chair
	Break
	Convene Executive Session	--	--
	August 15, 2022 Executive Session Meeting Minutes	Vote	Chair
	Security, Compliance and Risk Management Matters	Discussion	Staff
	Personnel	Discussion	Chair
	Litigation and Regulatory Matters	Discussion	Chad V. Seely
	Contract Matters	Discussion	Staff
	Reconvene General Session	--	--
8.	Vote on Matters from Executive Session	Vote	Chair
9.	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:

Name
Company or organization, if applicable
Preferred email address
The agenda item(s) for which comments will be made
The general substance of the comments to be made

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.

The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board/hr_governance.

If you experience technical problems associated with the webcasting service, please contact webcast service provider Swagit Productions directly by phone at (214) 432-5905 (main office) or (800) 573-3160 (toll free).