|
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
Key Documents
-
0 December 10, 2012 HR&G General Session Agenda
(12/03/12, .doc, 74.5 KB) -
2 November 12,2012 Draft HR&G General Session Meeting Minutes
(12/03/12, .pdf, 62 KB) -
3 Human Resources Operations Report
(12/03/12, .pdf, 171.9 KB) -
6 Committee 2012 Self-Evaluation Survey Results
(12/03/12, .pdf, 129.7 KB) -
7 Proposed Committee 2013 Meeting Planner
(12/03/12, .pdf, 160.2 KB) -
December 10, 2012 HR&G General Session Meeting Minutes
(03/04/13, .pdf, 157.5 KB)