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HR and Governance Committee |
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May 13, 2013
02:30 PM |
RSVP:
Lori Markham
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
5 |
| 2. |
March 18, 2013 General Session Meeting Minutes |
Vote |
Chair |
5 |
| 3. |
Human Resources Operations Report |
Discussion |
Chuck Manning |
15 |
| 4. |
Bylaws Review |
Discussion |
Chair |
20 |
| 5. |
Recommendation Regarding Committee Charter |
Vote |
Chair |
10 |
| 6. |
Review of Q1 2013 Key Performance Indicators (KPIs) |
Discussion |
Paula Feuerbacher |
10 |
| 7. |
Other Business |
Discussion |
Chair |
5 |
|
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Convene Executive Session |
-- |
-- |
75 |
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March 18, 2013 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
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Personnel |
Discussion |
Staff |
-- |
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Litigation and Regulatory Matters |
Discussion |
Staff |
-- |
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Security, Compliance and Risk Management Matters |
Discussion |
Chuck Manning |
-- |
|
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Contract Matters |
Discussion |
Staff |
-- |
|
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General Session |
-- |
-- |
-- |
| 8. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
| 9. |
Adjourn |
-- |
Chair |
-- |
Scheduled hr_governance Meetings
- Jan 14, 2013 - HR and Governance Committee
- Mar 18, 2013 - HR and Governance Committee
- May 13, 2013 - HR and Governance Committee
- Jul 15, 2013 - HR and Governance Committee
- Sep 16, 2013 - HR and Governance Committee
- Nov 18, 2013 - HR and Governance Committee
- Feb 10, 2014 - HR and Governance Committee
Key Documents
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