Event Details

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HR and Governance Committee Meeting
April 18, 2011 02:00 PM - 04:00 PM	RSVP: Tisa Weston

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Item	Topic	Topic Type	Presenter	Time Allocation in Minutes
1.	Call Open Session to Order and Announce Proxies	--	A.D. Patton	5
2.	Approval of March 22, 2011 Meeting Minutes*	Vote	A.D. Patton	5
3.	Personnel Update including HR Operations Report*	Discussion	B. Ierullo	10
4.	Recommendation regarding 2011 Key Performance Indicators*	Vote	B. Ierullo	10
5.	2011 Committee Calendar*	Discussion	A.D. Patton	5
6.	Periodicity of Meetings*	Discussion	A.D. Patton	10
7.	Other Business	Discussion	A.D. Patton	5
	Convene to Executive Session	--	--	60
8.	Approval of March 22, 2011 Executive Session Minutes*	Vote	A.D. Patton	--
9.	Litigation	Discussion	B. Magness	--
10.	Security, Compliance and Risk Management Matters	Discussion	B. Magness	--
11.	Personnel	--	A.D. Patton	--
	a. Staffing and Turnover*	Discussion	--	--
	b. Recommendation regarding Ratification of Officer*	Discussion; Vote in General Session	--	--
12.	Contract Matters	Discussion	B. Magness/ B. Ierullo	--
	Reconvene to Open Session	--	--	--
13.	Vote on Matters from Executive Session	Vote	A.D. Patton	5
14.	Adjourn	--	A.D. Patton	5