HR and Governance Committee Meeting

February 11, 2020
09:00 AM
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

--

Board Chair

2.

Committee Membership

Discussion

Board Chair

3.

Election of Committee Chair and Committee Vice Chair

Vote

Board Chair

4.

Designation of Committee Secretary

Vote

Chair

5.

December 9, 2019 Draft General Session Meeting Minutes

Vote

Chair

6.

Recommendation regarding Committee Charter

Vote

Chair

7.

Recommendation regarding Election of Chief Executive Officer and Ratification of Officers

Vote

Chair

8.

Human Resources Operations Report

Discussion

Mara Spak

9.

Strategic Goal Update and Review of Q4 2019 Key Performance Indicators (KPIs)

Discussion

Kristi Hobbs

10.

Board Training Opportunities

Discussion

Vickie Leady

11.

Proposed 2021 Board Meeting and Annual Meeting Schedule

Discussion

Chair

12.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

December 9, 2019 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

--

--

13.

Vote on Matters from Executive Session

Vote

Chair

14.

Adjournment

--

Chair

 

 

Additional Information

A live meeting webcast will be available on the main web page for the HR&G Committee: http://www.ercot.com/committee/hr_governance. If you experience technical problems associated with the webcasting service, please contact webcast service provider Swagit Productions directly by phone at (214) 432-5905 (main office) or (800) 573-3160 (toll free).

Scheduled HR and Governance Committee Meetings