HR and Governance Committee Meeting

    June 12, 2017
    01:00 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

    June 12, 2017; 1:00 p.m. to 2:30 p.m.*

    Item

    Topic

    Topic Type

    Presenter

    1.

    Call General Session to Order, Announce Proxies and Segment Alternates

    --

    Chair

    2.

    Committee Education on ERCOT Membership

    Discussion

    Vickie Leady/

         

    Tisa Wilkins

    3.

    April 3, 2017 General Session Meeting Minutes

    Vote

    Chair

    4.

    Human Resources Operations Report

    Discussion

    Shirley White

    5.

    Review of Q1 2017 Key Performance Indicators (KPIs)

    Discussion

    Betty Day

    6.

    Proposed 2018 Board Meeting and Annual Meeting Schedule

    Discussion

    Chair

    7.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    April 3, 2017 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

    --

    --

    8.

    Vote on Matters from Executive Session

    Vote

    Chair

    9.

    Adjournment

    --

    Chair

     

                                                                         * The conclusion time shown on the Agenda is approximate.

                                                                      The meeting may conclude earlier or later than the noted time.

                                                                                Matters may also be taken out of Agenda order.

     

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    Scheduled HR and Governance Committee Meetings