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HR and Governance Committee Meeting

April 17, 2023
01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B

Agenda

Human Resources and Governance (HR&G) Committee Meeting

Boardroom B, 8000 Metropolis Drive (Building E), Suite 100, Austin, TX

April 17, 2023; 1:00 p.m. to 3:30 p.m.*


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 27, 2023 General Session Meeting Minutes

Vote

Chair

4.

Human Resources Operations Report

Discussion

Mara Spak

5.

Benefits Update

Discussion

Mara Spak

5.1

Annual Status Report from Retirement Plan Committee

Discussion

--

5.2

Annual Status Report on Health and Welfare Activities

Discussion

--

6.

OKR and Strategic Plan Update

Discussion

Kristi Hobbs

7.

Review of Draft HR&G Committee Self-Evaluation Survey

Discussion

Chair

8.

Recommendation regarding 2024 ERCOT Board Meeting and Annual Meeting Schedule

Vote

Chair

9.

Future Agenda Items

Discussion

Mara Spak

10.

Other Business

Discussion

Chair


Break




Convene Executive Session

--

--


February 27, 2023 Executive Session Meeting Minutes

Vote

Chair


Litigation and Regulatory Matters

Discussion

Chad V. Seely


Security, Compliance and Risk Management Matters

Discussion

Staff


Personnel

Discussion

Chair


Contract Matters

Discussion

Staff


Reconvene General Session

--

--

11.

Vote on Matters from Executive Session

Vote

Chair

12.

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:

  1. Name
  2. Company or organization, if applicable
  3. Preferred email address
  4. The agenda item(s) for which comments will be made
  5. The general substance of the comments to be made

 

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.

 

The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board/hr_governance.

 

If you experience technical problems associated with the webcasting service,

please contact webcast service provider Swagit Productions directly by phone at

(214) 432-5905 (main office) or (800) 573-3160 (toll free).

Scheduled hr_governance Meetings

Key Documents

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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