- Home
- Meeting Calendar
- Event Details
HR & Governance Committee Meeting |
|
|
October 10, 2016
01:30 PM |
RSVP:
Lori Markham
|
|
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
October 10, 2016; 1:30 p.m. to 3:00 p.m.*
| Item |
Topic |
Topic Type |
Presenter |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
| 2. |
August 8, 2016 General Session Meeting Minutes |
Vote |
Chair |
| 3. |
Human Resources Operations Report |
Discussion |
Diane Williams |
| 4. |
ERCOT Strategic Goals |
Discussion |
Chair |
| 4.1 |
Update on 2016 Strategic Goals |
Discussion |
Betty Day |
| 4.2 |
Review of 2017 Strategic Goals |
Discussion |
Betty Day |
| 5. |
Annual Committee Self-Evaluation |
Discussion |
Chair |
| 6. |
Recommendation regarding Periodicity of Meetings |
Discussion / Possible Vote |
Vickie Leady |
| 7. |
Report on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review |
Discussion |
TAC Chair |
| 8. |
Other Business |
Discussion |
Chair |
| Convene Executive Session |
-- |
-- |
|
| August 8, 2016 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 |
-- |
-- |
|
| 9. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 10. |
Adjournment |
-- |
Chair |
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
- Jun 13, 2016 - HR & Governance Committee Meeting
- Aug 08, 2016 - HR & Governance Committee Meeting
- Oct 10, 2016 - HR & Governance Committee Meeting
- Dec 12, 2016 - HR & Governance Committee Meeting
- Feb 13, 2017 - HR and Governance Committee Meeting
- Apr 03, 2017 - HR and Governance Committee Meeting
- Jun 12, 2017 - HR and Governance Committee Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.