- Home
- Meeting Calendar
- Event Details
HR and Governance Committee Meeting |
|
June 12, 2017
01:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
|
Agenda
Human Resources and Governance (HR&G) Committee Meeting
Room 168; 7620 Metro Center Drive, Austin, Texas
June 12, 2017; 1:00 p.m. to 2:30 p.m.*
| Item |
Topic |
Topic Type |
Presenter |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
| 2. |
Committee Education on ERCOT Membership |
Discussion |
Vickie Leady/ |
| Tisa Wilkins |
|||
| 3. |
April 3, 2017 General Session Meeting Minutes |
Vote |
Chair |
| 4. |
Human Resources Operations Report |
Discussion |
Shirley White |
| 5. |
Review of Q1 2017 Key Performance Indicators (KPIs) |
Discussion |
Betty Day |
| 6. |
Proposed 2018 Board Meeting and Annual Meeting Schedule |
Discussion |
Chair |
| 7. |
Other Business |
Discussion |
Chair |
| Convene Executive Session |
-- |
-- |
|
| April 3, 2017 Executive Session Meeting Minutes |
Vote |
Chair |
|
| Personnel |
Discussion |
Chair |
|
| Litigation and Regulatory Matters |
Discussion |
Chad Seely |
|
| Security, Compliance and Risk Management Matters |
Discussion |
Staff |
|
| Contract Matters |
Discussion |
Chad Seely |
|
| Reconvene General Session |
-- |
-- |
|
| 8. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 9. |
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.
Live and archived broadcasts of Board and Committee meetings are available at: http://www.adminmonitor.com/tx/ercot/.
If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.
Scheduled hr_governance Meetings
- Feb 13, 2017 - HR and Governance Committee Meeting
- Apr 03, 2017 - HR and Governance Committee Meeting
- Jun 12, 2017 - HR and Governance Committee Meeting
- Aug 07, 2017 - HR and Governance Committee Meeting
- Oct 16, 2017 - HR and Governance Committee Meeting
- Dec 11, 2017 - HR and Governance Committee Meeting
- Feb 19, 2018 - HR and Governance Committee Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.