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

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