|
HR and Governance Committee Meeting |
| November 15, 2010 3:00 PM - 5:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call Open Session to Order and Announce Proxies |
A. Dalton |
3:00 p.m. |
|
2. |
Approval of October 18, 2010 Meeting Minutes* (Vote) |
A. Dalton |
-- |
|
3. |
External Affairs Update* |
T. Gage/ A. Dalton |
-- |
|
|
a. Recommendation regarding Board Consideration of External Affairs Updates through End of 2011 Legislative Session (Vote) |
-- |
-- |
|
|
b. Recommendation regarding Creation of External Affairs Subcommittee for 2011 Legislative Session (Vote) |
-- |
-- |
|
4. |
Recommendation regarding Revision of Board Policies and Procedures* (Vote) |
A. Dalton |
-- |
|
5. |
Recommendation regarding Technical Advisory Committee (TAC) and TAC Subcommittee Structure* (Vote) |
B. Jones/ K. Hobbs |
-- |
|
6. |
Third Quarter 2010 Key Performance Indicators Update* |
P. Feuerbacher |
-- |
|
7. |
Future Agenda Items* |
A. Dalton |
-- |
|
8. |
Other Business |
A. Dalton |
-- |
|
|
Convene to Executive Session |
-- |
-- |
|
9. |
Approval of October 18, 2010 Executive Session Meeting Minutes* (Vote) |
A. Dalton |
-- |
|
10. |
Update on Strategic Initiative 1.7 of ERCOT Strategic Plan (2010-2014)* |
P. Feuerbacher |
-- |
|
11. |
Personnel |
A. Dalton |
-- |
|
|
a. Staffing & Turnover* |
-- |
-- |
|
|
b. Nodal Transition Staffing Plan Update |
-- |
-- |
|
|
c. Update on Recruitment of Officers and Other Key Positions |
-- |
-- |
|
|
d. Organizational Succession Planning |
-- |
-- |
|
12. |
Litigation |
B. Magness |
-- |
|
13. |
Contract Matters |
S. Westbrook |
-- |
|
14. |
Security and Compliance Matters |
S. Westbrook |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
15. |
Vote on Matters from Executive Session (Vote) |
A. Dalton |
-- |
|
16. |
Adjourn |
A. Dalton |
5:00 p.m. |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
November 15, 2010 HR&G Agenda
(11/08/10, .doc, 74.5 KB) -
Item 02 - October 18, 2010 Draft HR&G Meeting Minutes
(11/08/10, .pdf, 28.4 KB) -
Item 03 - External Affairs Update
(11/08/10, .pdf, 235.4 KB) -
Item 05 - Recommendation re: TAC and TAC Subcommittee Structure
(11/08/10, .pdf, 12.3 KB) -
Item 06 - Third Quarter 2010 Key Performance Indicators Update
(11/08/10, .pdf, 111.5 KB) -
Item 07 - Future Agenda Items - HR&G
(11/08/10, .pdf, 10.4 KB)