HR and Governance Committee Meeting


    December 10, 2012
    1:00 PM - 5:00 PM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744

    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

     

    Convene Executive Session

    --

    --

    30

     

    November 12, 2012 Executive Session Meeting Minutes

    Vote

    Chair

    --

     

    Personnel

    Discussion

    Chuck Manning

    --

     

    Litigation and Regulatory Matters

    Discussion

    Bill Magness

    --

     

    Security, Compliance and Risk Management Matters

    Discussion

    Chuck Manning

    --

     

    Contract Matters

    Discussion

    Bill Magness

    --

     

    Reconvene General Session

    --

    --

    --

    9.

    Vote on Matters from Executive Session

    Vote

    Chair

    4

    10.

    Adjourn

    --

    Chair

    --


    Additional Information

    Live and archived broadcasts of Board meetings are available at TexasAdmin