HR & Governance Committee Meeting

December 07, 2015
01:00 PM
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

5

2.

October 12, 2015 General Session Meeting Minutes

Vote

Chair

5

3.

Human Resources Operations Report

Discussion

Diane Williams

15

4.

Goals and Key Performance Indicators (KPIs) Review

Discussion

Betty Day

30

4.1

Q3 2015 ERCOT KPI Review

Discussion

--

--

4.2

Update: Strategic Goals and Supporting Initiatives

Discussion

--

--

4.3

Recommendation regarding Proposed 2016 ERCOT KPIs

Vote

--

--

5.

Annual Committee Self-Evaluation Survey Results

Discussion

Chair

10

6.

Recommendation regarding Request for Modification of April 2016 Board Meeting Schedule

Possible Vote

Chair

10

7.

Unaffiliated Director Succession Update

Discussion

Chair

10

8.

ERCOT Operations Training Overview

Discussion

Woody Rickerson

15

9.

Other Business

Discussion

Chair

--

 

Convene Executive Session

--

--

60

 

October 12, 2015 Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

Discussion

Chair

--

 

Litigation and Regulatory Matters

Discussion

Bill Magness

--

 

Security, Compliance and Risk Management Matters

Discussion

Staff

--

 

Contract Matters

Discussion

Bill Magness

--

 

Reconvene General Session

--

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

5

11.

Adjournment

--

Chair

--

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Scheduled HR and Governance Committee Meetings