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HR and Governance Committee Meeting

April 03, 2017
02:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

February 13, 2017 General Session Meeting Minutes

Vote

Chair

3.

Human Resources Operations Report

Discussion

Diane Williams

4.

Benefits Update

Discussion

Diane Williams

 
4.1

Annual Status Report from Retirement Plan Committee

Discussion

Diane Williams

 
4.2

Benefits Review

Discussion

Diane Williams

5.

2017 Strategic Goal Update

Discussion

Betty Day

6.

Board Training Opportunities

Discussion

Vickie Leady

7.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

February 13, 2017 Executive Session Meeting Minutes

Vote

Chair

 

Personnel

Discussion

Diane Williams

 

Litigation and Regulatory Matters

Discussion

Chad Seely

 

Security, Compliance and Risk Management Matters

Discussion

Staff

 

Contract Matters

Discussion

Chad Seely

 

Reconvene General Session

--

--

8.

Vote on Matters from Executive Session

Vote

Chair

9.

Adjournment

--

Chair

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Scheduled hr_governance Meetings

Key Documents

Mar 26, 2017 - pdf - 26.1 KB
Mar 26, 2017 - pdf - 110 KB
Mar 27, 2017 - pdf - 24 KB
Mar 26, 2017 - pdf - 84.2 KB
Mar 26, 2017 - pdf - 34.5 KB

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