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