HR & Governance Committee Meeting

    October 10, 2016
    01:30 PM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744

    Agenda

     

    Human Resources and Governance (HR&G) Committee Meeting

    Room 168; 7620 Metro Center Drive, Austin, Texas

    October 10, 2016; 1:30 p.m. to 3:00 p.m.*

    Item

    Topic

    Topic Type

    Presenter

    1.

    Call General Session to Order, Announce Proxies and Segment Alternates

    --

    Chair

    2.

    August 8, 2016 General Session Meeting Minutes

    Vote

    Chair

    3.

    Human Resources Operations Report

    Discussion

    Diane Williams

    4.

    ERCOT Strategic Goals

    Discussion

    Chair

    4.1

    Update on 2016 Strategic Goals

    Discussion

    Betty Day

    4.2

    Review of 2017 Strategic Goals

    Discussion

    Betty Day

    5.

    Annual Committee Self-Evaluation

    Discussion

    Chair

    6.

    Recommendation regarding Periodicity of Meetings

    Discussion / Possible Vote

    Vickie Leady

    7.

    Report on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review

    Discussion

    TAC Chair

    8.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    August 8, 2016 Executive Session Meeting Minutes

    Vote

    Chair

     

    Personnel

    Discussion

    Chair

     

    Litigation and Regulatory Matters

    Discussion

    Chad Seely

     

    Security, Compliance and Risk Management Matters

    Discussion

    Staff

     

    Contract Matters

    Discussion

    Chad Seely

     

    Reconvene General Session

    --

    --

    9.

    Vote on Matters from Executive Session

    Vote

    Chair

    10.

    Adjournment

    --

    Chair

     

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    Scheduled HR and Governance Committee Meetings