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HR and Governance Committee Meeting |
|
February 26, 2024
12:00 PM - 02:30 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Boardroom A
|
Agenda
|
Item |
Topic |
Topic Type |
Presenter |
|
|
Convene General Session |
-- |
-- |
|
1. |
Call General Session to Order |
-- |
Chair |
|
2. |
Notice of Public Comment, if Any |
Discussion |
Chair |
|
3. |
December 18, 2023 General Session Meeting Minutes |
Vote |
Chair |
|
4. |
Annual Review of Board Committee Charters and Membership |
Discussion |
Chair |
|
4.1 |
Recommendation regarding Committee Charter |
Vote |
Chair |
|
5. |
Election of Chief Executive Officer and Ratification of Officers for ERCOT and Special Purpose Entities |
-- |
-- |
|
5.1 |
Recommendation regarding Election of Chief Executive Officer and Ratification of Officers of ERCOT |
Vote |
Chair |
|
5.2 |
Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding M LLC |
Vote |
Chair |
|
5.3 |
Recommendation regarding Ratification of Officers of Texas Electric Market Stabilization Funding N LLC |
Vote |
Chair |
|
6. |
Recommendation regarding 2025 ERCOT Board Meeting and Annual Meeting Schedule and Date Change for 2024 Annual Meeting of Members |
Vote |
Chair |
|
7. |
2024 Objectives and Key Results (OKRs) |
Discussion |
Adam Martinez |
|
8. |
Annual Review of Form Ethics Agreements for Directors and Employees |
Discussion |
Chad V. Seely |
|
9. |
Proposed Amendments to the Board Policies and Procedures |
Discussion |
Chad V. Seely |
|
10. |
Future Agenda Items |
Discussion |
Mara Spak |
|
11. |
Other Business |
Discussion |
Chair |
|
|
Break |
|
|
|
|
Convene Executive Session |
-- |
-- |
|
|
December 18, 2023 Executive Session Meeting Minutes |
Vote |
Chair |
|
|
Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 |
Discussion |
Staff |
|
|
Reconvene General Session |
-- |
-- |
|
12. |
Vote on Matters from Executive Session |
Vote |
Chair |
|
13. |
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 comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:
- Name
- Company or organization, if applicable
- Preferred email address
- The agenda item(s) for which comments will be made
- The general substance of the comments to be made
Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.
The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board/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_governance Meetings
- Oct 16, 2023 - HR and Governance Committee Meeting
- Dec 18, 2023 - HR and Governance Committee Meeting
- Feb 26, 2024 - HR and Governance Committee Meeting
- Apr 22, 2024 - HR and Governance Committee Meeting
- Jun 17, 2024 - HR and Governance Committee Meeting
- Aug 19, 2024 - HR and Governance Committee Meeting
- Oct 09, 2024 - HR and Governance Committee Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.