HR and Governance Committee Meeting

December 10, 2018
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.

October 8, 2018 Draft General Session Meeting Minutes

Vote

Chair

3.

Human Resources Operations Report

Discussion

Diane Williams

4.

Annual Committee Self-Evaluation Survey Results

Discussion

Chair

5.

Key Performance Indicator (KPI) Review

Discussion

Betty Day

 
5.1

Q3 2018 KPI Review

Discussion

--

 
5.2

Recommendation regarding Proposed 2019 ERCOT KPIs

Vote

--

6.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

October 8, 2018 Executive Session Meeting Minutes

Vote

Chair

 

Personnel

Discussion

Chair/

     

Bill Magness/

     

Diane Williams

 

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

--

--

7.

Vote on Matters from Executive Session

Vote

Chair

8.

Adjournment

--

Chair

 

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Scheduled HR and Governance Committee Meetings