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HR and Governance Committee

March 21, 2011
03:00 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

A. Dalton

5

2.

Approval of February 14, 2011 Meeting Minutes*

Vote

A. Dalton

5

3.

Personnel Update including HR Operations Report*

Discussion

B. Ierullo

10

4.

Recommendation regarding 2011 Key Performance Indicators*

Discussion

B. Ierullo

10

5.

Report on Adoption of Public Utility Commission of Texas Rule on ERCOT Oversight*

Discussion

B. Magness

30

 

a. Periodicity of Future Meetings*

Discussion/

Vote

--

--

6.

Review Proposed 2011 Committee Calendar*

Discussion

A. Dalton

5

 

a. Future Agenda Items

Discussion

A. Dalton

--

7.

Recommendation regarding Committee Charter*

Vote

A. Dalton

5

8.

Benefits Committee Annual Status Report*

Discussion

B. Ierullo

5

9.

Update on Strategic Planning Event

Discussion

A. Dalton

5

10.

Other Business

Discussion

A. Dalton

5

 

Convene to Executive Session

--

--

30

11.

Approval of Executive Session Minutes

--

--

--

 

a. January 17, 2011 Executive Session Meeting Minutes*

Vote

A. Dalton

--

 

b. February 14, 2011 Executive Session Meeting Minutes*

Vote

A. Dalton

--

12.

Litigation

Discussion

B. Magness

--

13.

Security, Compliance and Risk Management Matters

Discussion

B. Magness

--

14.

Personnel

--

A. Dalton

--

 

a. Staffing and Turnover*

Discussion

--

--

 

b. Recommendation regarding Ratification of Officers*

Discussion

--

--

 

c. Organizational Succession Planning Update

Discussion

--

--

 

(1)   Directors

Discussion

--

--

 

(2)   Officers and Key Personnel

Discussion

--

--

 

d. Annual Review of Executive Compensation

Discussion

--

--

15.

Contract Matters

Discussion

B. Magness/

B. Ierullo

--

 

a. Review of 2011 Goals and Objectives for Chief Executive Officer

Discussion

--

--

 

b. Review of 2011 Goals and Objectives for Chief Operating Officer

Discussion

--

--

 

Reconvene to Open Session

--

--

--

16.

Vote on Matters from Executive Session

Vote

A. Dalton

5

17.

Adjourn

--

A. Dalton

--

Scheduled hr_governance Meetings

Key Documents

Mar 14, 2011 - doc - 68.5 KB
Mar 14, 2011 - pdf - 27 KB
Mar 14, 2011 - pdf - 127.9 KB
Apr 21, 2011 - pdf - 218.2 KB

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