HR & Governance Committee Meeting

April 18, 2016
02:00 PM - 04:00 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.

February 8, 2016 General Session Meeting Minutes

Vote

Chair

5

3.

Human Resources Operations Report

Discussion

Diane Williams

20

4.

Strategic Planning Overview

Discussion

Betty Day

10

4.1

Update regarding Strategic Goals and Initiatives

Discussion

--

--

4.2

Strategic Planning Update

Discussion

--

--

5.

Review of ERCOT Antitrust Policies

Discussion

Chad Seely

15

6.

Benefits Committee

Discussion

Diane Williams

15

6.1

Recommendation regarding Proposed Revisions to Benefits Committee Charter

Vote

Vickie Leady

--

6.2

Annual Status Report from Benefits Committee

Discussion

Diane Williams

--

6.3

Benefits Review

Discussion

Diane Williams

--

7.

Board Training Opportunities

Discussion

Chair

10

8.

Other Business

Discussion

Chair

--

 

Convene Executive Session

--

--

35

 

February 8, 2016 Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

Discussion

Diane Williams

--

 

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

5

10.

Adjournment

--

Chair

--

Scheduled HR and Governance Committee Meetings