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HR and Governance Committee Meeting

February 13, 2017 01:00 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

--

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 12, 2016 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

Diane Williams

9.

Q4 2016 Key Performance Indicator Review

Discussion

Betty Day

10.

Annual Review of Governing Documents

Discussion

Chair

11.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

December 12, 2016 Executive Session Meeting Minutes

Vote

Chair

 

Personnel

Discussion

Chair

 

Litigation and Regulatory Matters

Discussion

Chad Seely

 

Security, Compliance and Risk Management Matters

Discussion

Staff

 

Contract Matters

Discussion

Chad Seely

 

Reconvene General Session

--

--

12.

Vote on Matters from Executive Session

Vote

Chair

13.

Adjournment

--

Chair

 

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Scheduled HR and Governance Committee Meetings