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HR and Governance Committee Meeting |
|
December 09, 2019
01:30 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
|
Agenda
| Item |
Topic |
Topic Type |
Presenter |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Vice Chair |
| 2. |
October 7, 2019 Draft General Session Meeting Minutes |
Vote |
Vice Chair |
| 3. |
Human Resources Operations Report |
Discussion |
Mara Spak |
| 4. |
Annual Committee Self-Evaluation Survey Results |
Discussion |
Vice Chair |
| 5. |
Key Performance Indicator (KPI) Review |
Discussion |
Kristi Hobbs |
|
5.1
Q3 2019 KPI Review |
Discussion |
-- |
|
|
5.2
Recommendation regarding Proposed 2020 ERCOT KPIs |
Vote |
-- |
|
| 6. |
Review of Overall Governance Structure of the Board |
Discussion |
Vice Chair |
| 7. |
Report on Attendance at Retirement Plan Committee Meeting |
Discussion |
Vice Chair |
| 8. |
Other Business |
Discussion |
Vice Chair |
| Convene Executive Session |
-- |
-- |
|
| October 7, 2019 Executive Session Meeting Minutes |
Vote |
Vice Chair |
|
| Personnel |
Discussion |
Vice Chair |
|
| Litigation and Regulatory Matters |
Discussion |
Chad V. Seely |
|
| Security, Compliance and Risk Management Matters |
Discussion |
Staff |
|
| Contract Matters |
Discussion |
Chad V. Seely |
|
| Reconvene General Session |
-- |
-- |
|
| 9. |
Vote on Matters from Executive Session |
Vote |
Vice Chair |
| 10. |
Adjournment |
-- |
Vice Chair |
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Scheduled HR_GOVERNANCE Meetings
- Aug 12, 2019 - HR and Governance Committee Meeting
- Oct 07, 2019 - HR and Governance Committee Meeting
- Dec 09, 2019 - HR and Governance Committee Meeting
- Feb 11, 2020 - HR and Governance Committee Meeting
- Apr 13, 2020 - HR and Governance Committee Meeting (CANCELLED)
- Jun 08, 2020 - HR and Governance Committee Meeting (CANCELLED)
- Aug 10, 2020 - HR and Governance Committee Meeting (CANCELLED)
Key Documents
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