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HR and Governance Committee Meeting |
|
April 09, 2018
01:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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Agenda
Human Resources and Governance (HR&G) Committee Meeting
Room 168; 7620 Metro Center Drive, Austin, Texas
April 9, 2018; 1:00 p.m. to 3:00 p.m.*
| Item |
Topic |
Topic Type |
Presenter |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
| 2. |
February 19, 2018 Draft 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 |
-- |
|
|
4.2
Health and Welfare Activities |
Discussion |
-- |
|
| 5. |
2018 Strategic Goal Update |
Discussion |
Betty Day |
| 6. |
Update on Annual Technical Advisory Committee (TAC) and Subcommittee Structural/Procedural Review |
Discussion |
TAC Chair |
| 7. |
Proposed Amendments to ERCOT Articles of Incorporation and Bylaws |
Discussion |
Chad V. Seely/ |
| Vickie Leady |
|||
|
7.1
ERCOT Legal Presentation for the February 22, 2018 Technical Advisory Committee Meeting |
Discussion |
-- |
|
|
7.1.1
Proposed ERCOT Bylaws Amendments Update, dated February 22, 2018 |
Discussion |
-- |
|
|
7.1.2
ERCOT Legal Memorandum regarding Southern Cross Membership, dated February 15, 2018 |
Discussion |
-- |
|
|
7.2
ERCOT Legal Presentation for the March 22, 2018 Technical Advisory Committee Meeting |
Discussion |
-- |
|
|
7.2.1
Endorsement of Proposed Amendments to ERCOT Articles of Incorporation and Bylaws, dated March 22, 2018 |
Discussion |
-- |
|
|
7.2.2
ERCOT Legal Memorandum regarding Proposed Amendments to ERCOT Articles of Incorporation and Bylaws, dated March 15, 2018 |
Discussion |
-- |
|
|
7.2.3
Proposed Amendments to ERCOT Articles of Incorporation |
Discussion |
-- |
|
| 7.2.3.1 Clean Version |
Discussion |
-- |
|
|
7.2.3.2 Redlined Version
|
Discussion |
-- |
|
|
7.2.4
Stakeholder Comments to Proposed ERCOT Bylaws |
Discussion |
-- |
|
|
7.2.4.1 Affiliate Definition Comments
|
Discussion |
-- |
|
|
7.2.4.2 Membership Definition Comments
|
Discussion |
-- |
|
|
7.2.4.3 Other Bylaws Comments
|
Discussion |
-- |
|
| 8. |
Market Participant Training Update |
Discussion |
Art Deller |
| 9. |
Other Business |
Discussion |
Chair |
| Convene Executive Session |
-- |
-- |
|
| February 19, 2018 Executive Session Meeting Minutes |
Vote |
Chair |
|
| Personnel |
Discussion |
Board 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 |
-- |
-- |
|
| 10. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 11. |
Adjournment |
-- |
Chair |
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Scheduled hr_governance Meetings
- Dec 11, 2017 - HR and Governance Committee Meeting
- Feb 19, 2018 - HR and Governance Committee Meeting
- Apr 09, 2018 - HR and Governance Committee Meeting
- Jun 11, 2018 - HR and Governance Committee Meeting
- Aug 06, 2018 - HR and Governance Committee Meeting
- Oct 08, 2018 - HR and Governance Committee Meeting
- Dec 10, 2018 - HR and Governance Committee Meeting
Key Documents
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