HR and Governance Committee Meeting

December 09, 2019 Add to personal calendar
01:30 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

--

Vice Chair

2.

October 7, 2019 Draft General Session Meeting Minutes

Vote

Vice Chair

3.

Human Resources Operations Report

Discussion

Mara Spak

4.

Annual Committee Self-Evaluation Survey Results

Discussion

Vice Chair

5.

Key Performance Indicator (KPI) Review

Discussion

Kristi Hobbs

 
5.1

Q3 2019 KPI Review

Discussion

--

 
5.2

Recommendation regarding Proposed 2020 ERCOT KPIs

Vote

--

6.

Review of Overall Governance Structure of the Board

Discussion

Vice Chair

7.

Report on Attendance at Retirement Plan Committee Meeting

Discussion

Vice Chair

8.

Other Business

Discussion

Vice Chair

 

Convene Executive Session

--

--

 

October 7, 2019 Executive Session Meeting Minutes

Vote

Vice Chair

 

Personnel

Discussion

Vice 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

--

--

9.

Vote on Matters from Executive Session

Vote

Vice Chair

10.

Adjournment

--

Vice Chair

 

Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/.

If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.

Scheduled HR and Governance Committee Meetings