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HR and Governance Committee Meeting

October 08, 2018
02:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

August 6, 2018 Draft General Session Meeting Minutes

Vote

Chair

3.

Human Resources Operations Report

Discussion

Diane Williams

4.

2018 Strategic Goal Update

 

Betty Day

5.

Strategic Planning Update

 

Kristi Hobbs

       

6.

Review of Annual Committee Self-Evaluation Questionnaire

Discussion

Chair

7.

Report on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review

Discussion

TAC Chair

8.

Periodicity of Meetings

Discussion

Vickie Leady

9.

Unaffiliated Director Succession Planning

Discussion

Chair

10.

Unaffiliated Director Compensation Review

Discussion

Chair

11.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

August 6, 2018 Executive Session Meeting Minutes

Vote

Chair

 

Personnel

Discussion

Chair

 

Litigation and Regulatory Matters

Discussion

Staff

 

Security, Compliance and Risk Management Matters

Discussion

Staff

 

Contract Matters

Discussion

Chad V. Seely

 

Reconvene General Session

--

--

12.

Vote on Matters from Executive Session

Vote

Chair

13.

Adjournment

--

Chair

 

 

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Scheduled hr_governance Meetings

Key Documents

Oct 1, 2018 - pdf - 121.7 KB
Oct 1, 2018 - pdf - 74.2 KB
Oct 1, 2018 - pdf - 349.9 KB
Oct 1, 2018 - pdf - 90.6 KB
Oct 1, 2018 - pdf - 38.4 KB
Oct 1, 2018 - pdf - 20.7 KB

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