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HR and Governance Committee Meeting

December 19, 2022
08:30 AM
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


Convene Executive Session

--

--


October 17, 2022 Executive Session Meeting Minutes

Vote

Chair


Litigation and Regulatory Matters

Discussion

Chad V. Seely


Personnel

Discussion

Chair


Security, Compliance and Risk Management Matters

Discussion

Staff


Contract Matters

Discussion

Staff


Reconvene General Session

--

--

2.

Vote on Matters from Executive Session

Vote

Chair

3.

Notice of Public Comment, if Any

Discussion

Chair

4.

October 17, 2022 General Session Meeting Minutes

Vote

Chair

5.

Human Resources Operations Report

Discussion

Mara Spak

6.

Proposed Amendments to ERCOT Governing Documents

--

Chad V. Seely/ Jonathan Levine/ Kim Rainwater

6.1

Recommendation regarding Proposed Amendments to the ERCOT Bylaws

Vote

--

6.2

Recommendation regarding Proposed Amendments to the Board Policies and Procedures

Vote

--

7.

Recommendation regarding Ratification of Officer

Vote

Chair

8.

Recommendation regarding Periodicity of Meetings

Discussion/Possible Vote

Jonathan Levine

9.

Other Business

Discussion

Chair

10.

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:

  1. Name
  2. Company or organization, if applicable
  3. Preferred email address
  4. The agenda item(s) for which comments will be made
  5. 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).

Scheduled HR_GOVERNANCE Meetings

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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