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HR and Governance Committee Meeting

April 07, 2025
09:00 AM - 11:00 AM

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.	February 3, 2025 General Session Meeting Minutes	Vote	Chair
4.	Human Resources Operations Report	Discussion	Mara Spak
5.	Benefits Update	Discussion	Chair
5.1	Annual Status Report from Retirement Plan Committee	--	--
5.2	Annual Status Report on Health and Welfare Activities	--	--
6.	Recommendation regarding Reaffirmation of the Board Policies and Procedures	Vote	Chad V. Seely
7.	2024 Objectives and Key Results (OKRs) Final Results and New 2025 OKRs Report	Discussion	Mara Spak
8.	Future Agenda Items	Discussion	Mara Spak
9.	Other Business	Discussion	Chair
	Break	--	--
	Convene Executive Session	--	--
	February 3, 2025 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
	Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551	Discussion	Chair
	Reconvene General Session	--	--
10.	Vote on Matters from Executive Session	Vote	Chair
11.	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: