Market Information System Grid and Market Conditions

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:

  1. Your name
  2. The company or organization that you represent, if applicable
  3. Your preferred email address
  4. The agenda item for which you plan to provide comment
  5. 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