HR and Governance Committee Meeting

October 16, 2017
01:00 PM
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

August 7, 2017 General Session Meeting Minutes

Vote

Chair

3.

Human Resources Operations Report

Discussion

Diane Williams

4.

ERCOT Strategic Goals

Discussion

Chair

 
4.1

Update on 2017 Strategic Goals

Discussion

Betty Day

 
4.2

Review of 2018 Strategic Goals

Discussion

Betty Day

5.

Review of Annual Committee Self-Evaluation Questionnaire

Discussion

Chair

6.

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

Discussion

TAC Vice-Chair

7.

Schedule and Initial Proposed Amendments for ERCOT Bylaws

Discussion

Chad V. Seely

8.

Recommendation regarding Periodicity of Meetings

Discussion / Possible Vote

Vickie Leady

9.

Unaffiliated Director Succession Planning

Discussion

Chair

10.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

August 7, 2017 Executive Session Meeting Minutes

Vote

Chair

 

Personnel

Discussion

Chair

 

Litigation and Regulatory Matters

Discussion

Chad V. Seely

 

Security, Compliance and Risk Management Matters

Discussion

Staff

 

Contract Matters

Discussion

Chad V. Seely

 

Reconvene General Session

--

--

11.

Vote on Matters from Executive Session

Vote

Chair

12.

Adjournment

--

Chair

Scheduled HR and Governance Committee Meetings