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HR and Governance Committee Meeting |
December 02, 2024
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12:30 PM - 04:00 PM |
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Boardroom A
|
Agenda
Item |
Topic |
Topic Type |
Presenter |
|
Convene General Session |
-- |
-- |
1. |
Call General Session to Order |
-- |
Chair |
2. |
Notice of Public Comment, if Any |
Discussion |
Chair |
3. |
October 9, 2024 General Session Meeting Minutes |
Vote |
Chair |
4. |
Human Resources Operations Report |
Discussion |
Mara Spak |
5. |
Annual Committee Self-Evaluation Survey Results |
Discussion |
Chair |
6. |
Review of ERCOT Governing Documents |
Discussion |
Chair / Chad V. Seely |
7. |
Review of Periodicity of Meetings |
Discussion |
Chair / Chad V. Seely |
8. |
2026 ERCOT Board Meeting and Annual Meeting Schedule |
Discussion |
Chair |
9. |
Annual Communications Overview |
Discussion |
Gilbert Hughes |
10. |
Future Agenda Items |
Discussion |
Mara Spak |
11. |
Other Business |
Discussion |
Chair |
|
Break |
-- |
-- |
|
Convene Executive Session |
-- |
-- |
|
October 9, 2024 Executive Session Meeting Minutes |
Vote |
Chair |
|
Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 |
Discussion |
Staff |
|
Reconvene General Session |
-- |
-- |
12. |
Vote on Matters from Executive Session |
Vote |
Chair |
13. |
Adjournment |
-- |
Chair |
Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:
- Name
- Company or organization, if applicable
- Preferred email address
- The agenda item(s) for which comments will be made
- The general substance of the comments to be made
Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.
The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board/hr_governance.
Scheduled HR_GOVERNANCE Meetings
- Aug 19, 2024 - HR and Governance Committee Meeting
- Oct 09, 2024 - HR and Governance Committee Meeting
- Dec 02, 2024 - HR and Governance Committee Meeting
- Feb 03, 2025 - HR and Governance Committee Meeting
- Apr 07, 2025 - HR and Governance Committee Meeting
- Jun 23, 2025 - HR and Governance Committee Meeting
- Sep 22, 2025 - HR and Governance Committee Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.