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HR and Governance Committee Meeting |
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December 10, 2012
01:00 PM - 05:00 PM |
RSVP:
Lori Markham
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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Agenda
| Tab |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
1 |
| 2. |
November 12, 2012 General Session Meeting Minutes |
Vote |
Chair |
5 |
| 3. |
Human Resources Operations Report |
Discussion |
Chuck Manning |
10 |
| 4. |
Recommendation regarding Potential Modifications to Technical Advisory Committee Structure |
Discussion |
Kenan Ogelman |
5 |
| 5. |
Bylaws Review |
Discussion |
Chair |
5 |
| 6. |
Committee 2012 Self-Evaluation Survey Results |
Discussion |
Chair |
5 |
| 7. |
Proposed Committee 2013 Meeting Planner |
Discussion |
Chair |
5 |
| 8. |
Other Business |
Discussion |
Chair |
5 |
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Convene Executive Session |
-- |
-- |
30 |
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November 12, 2012 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
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Personnel |
Discussion |
Chuck Manning |
-- |
|
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Litigation and Regulatory Matters |
Discussion |
Bill Magness |
-- |
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Security, Compliance and Risk Management Matters |
Discussion |
Chuck Manning |
-- |
|
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Contract Matters |
Discussion |
Bill Magness |
-- |
|
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Reconvene General Session |
-- |
-- |
-- |
| 9. |
Vote on Matters from Executive Session |
Vote |
Chair |
4 |
| 10. |
Adjourn |
-- |
Chair |
-- |
Scheduled HR_GOVERNANCE Meetings
- Oct 15, 2012 - HR and Governance Committee Meeting (CANCELLED)
- Nov 12, 2012 - HR and Governance Committee Meeting
- Dec 10, 2012 - HR and Governance Committee Meeting
- Jan 14, 2013 - HR and Governance Committee
- Mar 18, 2013 - HR and Governance Committee
- May 13, 2013 - HR and Governance Committee
- Jul 15, 2013 - HR and Governance Committee
Key Documents
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