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HR and Governance Committee

November 18, 2013
01:00 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

--

Chair

3

2.

September 16, 2013 General Session Meeting Minutes

Vote

Chair

2

3.

Human Resources Operations Report

Discussion

Chuck Manning

20

4.

Recommendation regarding ERCOT Legal Proposed Modifications to Board Policies and Procedures

Discussion

Bill Magness

30

4.1

Administrative Modifications

Vote

--

--

4.2

Modifications Related to Recently Approved Bylaws Amendments

Vote

--

--

4.2.1

Budget Provisions

Vote

--

--

4.2.2

Procedures for Determination of Member-Affiliate Relationship

Vote

--

--

4.3

Board Chair and Vice Chair Terms

Vote

--

--

4.4

User Fees

--

--

--

4.4.1

Existing and New User Fees Issues

Discussion

--

--

4.4.2

Board Policy on Approval of User Fees

Vote

--

--

5.

Periodicity of Meetings Pursuant to Public Utility Commission Rule

Discussion

Bill Magness

10

6.

Follow Up on Bylaws Amendments Process

Discussion

Bill Magness

15

6.1

Update on Approval of Bylaws Amendments

Discussion

--

--

6.2

Review of Proposed Bylaws Amendment on Market Segment Director Eligibility Requirements

Discussion

--

--

6.3

Review of Proposed Voting Procedures

Discussion

--

--

6.4

Review of Electronic Balloting Process

Discussion

--

--

6.5

Review of Notice of Change in Designated Representatives of Corporate Members

Discussion

--

--

7.

2014 ERCOT Strategic Plan

Discussion

Chair

15

8.

Key Performance Indicators (KPIs)

Discussion

Paula Feuerbacher

15

8.1

Third Quarter 2013 KPIs Update

Discussion

--

--

8.2

Recommendation regarding 2014 KPIs

Vote

--

--

9.

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

Discussion

TAC Chair

10

10.

Annual Committee Self-Evaluation Survey Results

Discussion

Chair

15

11.

Other Business

Discussion

Chair

5

 

Convene Executive Session

--

--

35

 

September 16, 2013 Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

Discussion

Staff

--

 

Litigation and Regulatory Matters

Discussion

Bill Magness

--

 

Security, Compliance and Risk Management Matters

Discussion

Chuck Manning

--

 

Contract Matters

Discussion

Bill Magness

--

 

Reconvene General Session

--

--

--

12.

Vote on Matters from Executive Session

Vote

Chair

5

13.

Adjourn

--

Chair

--

 

Scheduled HR_GOVERNANCE Meetings

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