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HR and Governance Committee Meeting

February 19, 2018 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 11, 2017 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

Diane Williams

9.

Q4 2017 Key Performance Indicator Review

Discussion

Betty Day

10.

Annual Review of Governing Documents

Discussion

Chad V. Seely

11.

Update on Annual Technical Advisory Committee (TAC) and Subcommittee Structural/Procedural Review

Discussion

 Bob Helton, TAC Chairman

12.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

December 11, 2017 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

 

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Scheduled HR and Governance Committee Meetings