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HR and Governance Committee

December 08, 2014
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

5

2.

October 13, 2014 General Session Meeting Minutes

Vote

Chair

3

3.

Human Resources Operations Report

Discussion

Diane Williams

15

4.

Review of ERCOT’s High-Level Policy Messages

Discussion

Robbie Searcy

10

5.

Review of ERCOT’s Governmental Relations Efforts

Discussion

Shelly Botkin

10

6.

Q3 2014 Key Performance Indicator Review

Discussion

Betty Day

10

7.

Recommendation regarding Proposed 2015 Key Performance Indicators

Vote

Trip Doggett

10

8.

Antitrust Analysis Update

Discussion

Bill Magness

5

9.

Proposed Bylaws Amendment regarding Segment Alternates for the Industrial and Large Commercial Consumer Subsegments

Discussion

Bill Magness

15

10.

Annual Committee Self-Evaluation Survey Results

Discussion

Chair

10

11.

Other Business

Discussion

Chair

--

 

Convene Executive Session

--

--

25

 

October 13, 2014 Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

Discussion

Diane Williams

--

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

2

13.

Adjournment

--

Chair

--

Scheduled HR_GOVERNANCE Meetings

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