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HR & Governance Committee Meeting |
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December 07, 2015
01:00 PM |
RSVP:
Lori Markham
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
5 |
| 2. |
October 12, 2015 General Session Meeting Minutes |
Vote |
Chair |
5 |
| 3. |
Human Resources Operations Report |
Discussion |
Diane Williams |
15 |
| 4. |
Goals and Key Performance Indicators (KPIs) Review |
Discussion |
Betty Day |
30 |
| 4.1 |
Q3 2015 ERCOT KPI Review |
Discussion |
-- |
-- |
| 4.2 |
Update: Strategic Goals and Supporting Initiatives |
Discussion |
-- |
-- |
| 4.3 |
Recommendation regarding Proposed 2016 ERCOT KPIs |
Vote |
-- |
-- |
| 5. |
Annual Committee Self-Evaluation Survey Results |
Discussion |
Chair |
10 |
| 6. |
Recommendation regarding Request for Modification of April 2016 Board Meeting Schedule |
Possible Vote |
Chair |
10 |
| 7. |
Unaffiliated Director Succession Update |
Discussion |
Chair |
10 |
| 8. |
ERCOT Operations Training Overview |
Discussion |
Woody Rickerson |
15 |
| 9. |
Other Business |
Discussion |
Chair |
-- |
| Convene Executive Session |
-- |
-- |
60 |
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| October 12, 2015 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
| Personnel |
Discussion |
Chair |
-- |
|
| Litigation and Regulatory Matters |
Discussion |
Bill Magness |
-- |
|
| Security, Compliance and Risk Management Matters |
Discussion |
Staff |
-- |
|
| Contract Matters |
Discussion |
Bill Magness |
-- |
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| Reconvene General Session |
-- |
-- |
-- |
|
| 10. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
| 11. |
Adjournment |
-- |
Chair |
-- |
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Scheduled hr_governance Meetings
- Aug 10, 2015 - HR & Governance Committee Meeting
- Oct 12, 2015 - HR & Governance Committee Meeting
- Dec 07, 2015 - HR & Governance Committee Meeting
- Feb 08, 2016 - HR & Governance Committee Meeting
- Apr 11, 2016 - HR & Governance Committee Meeting (CANCELLED)
- Apr 18, 2016 - HR & Governance Committee Meeting
- Jun 13, 2016 - HR & Governance Committee Meeting
Key Documents
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