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HR and Governance Committee Meeting

April 08, 2019
01:30 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 11, 2019 Draft General Session Meeting Minutes

Vote

Chair

3.

Human Resources Operations Report

Discussion

Mara Spak

4.

Benefits Update

Discussion

Mara Spak
  4.1    

Annual Status Report from Retirement Plan Committee

Discussion

--
  4.2     Health and Welfare Activities

 Discussion

 --

5.

Market Participant Training Update

Discussion

Art Deller

6.

Recommendation regarding Modifications to Board Policies and Procedures

Vote

Kristi Hobbs

7.

Recommendation regarding Proposed 2020 Board Meeting and Annual Meeting Schedule

Vote

Chair

8.

Other Business

Discussion

Chair
 

Convene Executive Session

--

--
 

February 11, 2019 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

--

--

9.

Vote on Matters from Executive Session

Vote

Chair

10.

Adjournment

--

Chair

 

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