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HR and Governance Committee Meeting |
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July 16, 2012
03:30 PM - 05:00 PM |
RSVP:
Lori Markham
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Tab |
Topic |
Topic Type |
Presenter |
Time |
| 1. |
Call General Session to Order and Announce Proxies and Segment Alternates |
-- |
Chair |
1 |
| 2. |
June 18, 2012 Draft General Session Meeting Minutes |
Vote |
Chair |
1 |
| 3. |
2011 Audit Report of ERCOT 401(k) Savings Plan |
Discussion |
Chuck Manning/ |
5 |
| 4. |
Human Resources Operations Report |
Discussion |
Chuck Manning |
10 |
| 5. |
Recommendation Regarding Proposed Modifications to ERCOT Board Policies and Procedures |
Vote |
Chair |
10 |
| 6. |
Second Quarter 2012 Key Performance Indicator Update |
Discussion |
Paula Feuerbacher |
10 |
| 7. |
Second Quarter 2012 ERCOT Five-Year Strategic Plan Update |
Discussion |
Paula Feuerbacher |
5 |
| 8. |
2012 Board Strategic Planning Event |
Discussion |
Paula Feuerbacher |
5 |
| 9. |
Other Business |
Discussion |
Chair |
1 |
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Executive Session |
-- |
-- |
40 |
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June 18, 2012 Draft Executive Session Meeting Minutes |
Vote |
Chair |
-- |
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Personnel |
Discussion |
Chuck Manning |
-- |
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Litigation and Regulatory Matters |
Discussion |
Bill Magness |
-- |
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Security, Compliance and Risk Management Matters |
Discussion |
Chuck Manning |
-- |
|
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Contract Matters |
Discussion |
Bill Magness |
-- |
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General Session |
-- |
-- |
-- |
| 10. |
Vote on Matters from Executive Session |
-- |
Chair |
1 |
| 11. |
Adjourn |
Vote |
Chair |
1 |
Scheduled HR_GOVERNANCE Meetings
- Apr 16, 2012 - HR and Governance Committee Meeting
- Jun 18, 2012 - HR and Governance Committee Meeting
- Jul 16, 2012 - HR and Governance Committee Meeting
- Aug 20, 2012 - HR and Governance Committee Meeting (CANCELLED)
- Sep 17, 2012 - HR and Governance Committee Meeting (CANCELLED)
- Oct 15, 2012 - HR and Governance Committee Meeting (CANCELLED)
- Nov 12, 2012 - HR and Governance Committee Meeting
Key Documents
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