Market Information System Grid and Market Conditions

Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast

August 09, 2021
01:00 PM

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

Notice of Public Written Comment, if Any

Discussion

Chair

3.

June 7, 2021 General Session Urgent Meeting Minutes

Vote

Chair

4.

Human Resources Operations Report

Discussion

Mara Spak

5.

Review of 401(k) Savings Plan Audit Report

Discussion

Mara Spak

6.

Strategic Goal Update and Review of Q2 2021 Key Performance Indicators (KPIs)

Discussion

Kristi Hobbs

7.

Annual Review of Form Ethics Agreements for Directors and Employees

Discussion

Chad V. Seely

8.

Other Urgent Business

Discussion

Chair

 

Convene Executive Session

--

--

 

June 7, 2021 Executive Session Urgent 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

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.

 

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, August 6, 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