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Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast

October 12, 2020
02:00 PM

Agenda

Item	Topic	Topic Type	Presenter
1.	Call General Session to Order, Announce Proxies and Segment Alternates	--	Chair
2.	Human Resources Operations Report	Discussion	Mara Spak
3.	Strategic Planning Update	Discussion	Kristi Hobbs
4.	Market Training Update	Discussion	Art Deller
5.	Review of Annual Committee Self-Evaluation Questionnaire	Discussion	Chair
6.	Report on Annual Technical Advisory Committee (TAC) and Subcommittee Structural/Procedural Review	Discussion	TAC Chair
7.	Recommendation regarding Periodicity of Meetings	Possible Vote	Vickie Leady
8.	Unaffiliated Director Succession Planning	Discussion	Chair
9.	Unaffiliated Director Compensation and Business Expense Reimbursement Matters	Discussion	Chair
10.	Other Urgent Business	Discussion	Chair
	Convene Executive Session	--	--
	Litigation and Regulatory Matters	Discussion	Chad V. Seely
	Personnel	Discussion	Chair
	Security, Compliance and Risk Management Matters	Discussion	Staff
	Contract Matters	Discussion	Chad V. Seely
	Reconvene General Session	--	--
11.	Vote on Matters from Executive Session	Vote	Chair
12.	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.

The next regularly-scheduled HR&G Committee Meeting is expected to be held on

December 7, 2020 at 7620 Metro Center Drive, Austin, Texas.

A live meeting webcast will be available on the main web page for the Board: https://www.ercot.com/committees/board.

Any person who wants to provide public comment on the agenda items can do so by sending an email to Vickie Leady, ERCOT Assistant General Counsel and Assistant Corporate Secretary, at Vickie.Leady@ercot.com by 5:00 pm on Friday, October 9, 2020, with the following information:

Your name
The company or organization that you represent, if applicable
Your preferred email address
Your telephone number where you can be reached immediately prior and during the urgent Board meeting
The agenda item for which you plan to provide comment
The general substance of your comment

Upon receipt of this information, a unique personal identifier, technical information on participation, and allotted time limit will be provided to each participant in advance of the meeting.

If you experience technical problems associated with the webcasting service,

please contact webcast service provider Swagit Productions directly by phone at

(214) 432-5905 (main office) or (800) 573-3160 (toll free).