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HR and Governance Committee Meeting

June 18, 2012
01:00 PM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.       

Call Open Session to Order and Announce Proxies

--

Andrew Dalton

5

2.       

April 16, 2012 Meeting Minutes*

Vote

Andrew Dalton

5

3.       

Human Resources Operations Report*

Discussion

Chuck Manning

10

4.       

Review and Recommend Modifications to ERCOT Employee and ERCOT Director/Segment Alternate Ethics Agreements*

Vote

Bill Magness

10

5.       

Review of ERCOT Governing Documents and Governance Structure of the Board*

Discussion

Andrew Dalton

30

6.       

Review Proposed Options for 2012 Board Strategic Planning Event*

Discussion

Paula Feuerbacher

10

7.       

2012 Committee Meeting Planner*

Discussion

Andrew Dalton

4

8.       

Other Business

Discussion

Andrew Dalton

1

 

Convene to Executive Session

--

--

40

9.       

April 16, 2012 Executive Session Meeting Minutes*

Vote

Andrew Dalton

--

10.   

Litigation and Regulatory Matters

Discussion

Bill Magness

--

11.   

Contract Matters

Discussion

Bill Magness

--

12.   

Security, Compliance and Risk Management Matters

Discussion

Bill Magness

--

13.   

Personnel

--

Andrew Dalton

--

 

Reconvene to Open Session

--

--

--

14.   

Vote on Matters from Executive Session

Vote

Andrew Dalton

5

15.   

Adjourn

--

Andrew Dalton

--

Scheduled hr_governance Meetings

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