Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
|
April 12, 2021
12:00 PM |
Agenda
|
Item |
Topic |
Topic Type |
Presenter |
|
1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Corporate Secretary |
|
2. |
Committee Membership |
Discussion |
Corporate Secretary |
|
3. |
Election of Committee Leadership |
Vote |
Corporate Secretary |
|
3.1
Committee Chair |
Vote |
-- |
|
|
3.2
Committee Vice Chair |
Vote |
-- |
|
|
4. |
Human Resources Operations Report |
Discussion |
Mara Spak |
|
5. |
Benefits Update |
Discussion |
Mara Spak |
|
5.1
Annual Status Report from Retirement Plan Committee |
Discussion |
-- |
|
|
5.2
Health and Welfare Activities |
Discussion |
-- |
|
|
6. |
Review of ERCOT’s Governing Documents and Board Policies and Procedures |
Discussion |
Chair |
|
7. |
Recommendation regarding Proposed 2022 Board Meeting and Annual Meeting Schedule |
Vote |
Chair |
|
8. |
Other Urgent Business |
Discussion |
Chair |
|
Convene Executive Session |
-- |
-- |
|
|
Personnel |
Discussion |
Chair |
|
|
Litigation and Regulatory Matters |
Discussion |
Chad V. Seely |
|
|
Security, Compliance and Risk Management Matters |
Discussion |
Staff |
|
|
Contract Matters |
Discussion |
Staff |
|
|
Reconvene General Session |
-- |
-- |
|
|
9. |
Vote on Matters from Executive Session |
Vote |
Chair |
|
10. |
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.
The next regularly-scheduled HR&G Committee Meeting is expected to be held on June 7, 2021.
Any person who wants to provide public comment on the agenda items can do so in writing by sending an email to corporate@ercot.com by 5:00 p.m. on Friday, April 9, 2021, with the following information:
- Your name
- The company or organization that you represent, if applicable
- Your preferred email address
- The agenda item for which you plan to provide comment
- The general substance of your comment
The live webcast of the General Session of the meeting may be viewed on the ERCOT website: 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
- Dec 07, 2020 - Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
- Feb 08, 2021 - Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
- Apr 12, 2021 - Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
- Jun 07, 2021 - HR and Governance Committee Meeting
- Aug 09, 2021 - HR and Governance Committee Meeting
- Oct 11, 2021 - HR and Governance Committee Meeting
- Dec 13, 2021 - HR and Governance Committee Meeting
Key Documents
-
0 April 12, 2021 Urgent HRG General Session Agenda
(Apr 05, 2021 – pdf – 144.9 KB) -
2 Committee Membership
(Apr 05, 2021 – pdf – 149.9 KB) -
3 Election of Committee Leadership
(Apr 05, 2021 – pdf – 135.3 KB) -
4 Human Resources Operations Report
(Apr 05, 2021 – pdf – 426.9 KB) -
5.1 Annual Status Report from Retirement Plan Committee
(Apr 05, 2021 – pdf – 101.3 KB) -
5.2 Health and Welfare Activities
(Apr 05, 2021 – pdf – 284.9 KB) -
6 Review of ERCOT's Governing Documents and Board Policies and Procedures
(Apr 05, 2021 – pdf – 113 KB) -
7 Recommendation regarding Proposed 2022 Board Meeting and Annual Meeting Schedule
(Apr 05, 2021 – pdf – 249.3 KB)