Event Details

MIS LOG IN

Home
Meeting Calendar
Event Details

HR and Governance Committee Meeting

December 19, 2022
08:30 AM

ERCOT Austin

8000 Metropolis (Building E), Suite 100
Austin, TX 78744

Boardroom B

Agenda

Item	Topic	Topic Type	Presenter
1.	Call General Session to Order and Announce Proxies	--	Chair
	Convene Executive Session	--	--
	October 17, 2022 Executive Session Meeting Minutes	Vote	Chair
	Litigation and Regulatory Matters	Discussion	Chad V. Seely
	Personnel	Discussion	Chair
	Security, Compliance and Risk Management Matters	Discussion	Staff
	Contract Matters	Discussion	Staff
	Reconvene General Session	--	--
2.	Vote on Matters from Executive Session	Vote	Chair
3.	Notice of Public Comment, if Any	Discussion	Chair
4.	October 17, 2022 General Session Meeting Minutes	Vote	Chair
5.	Human Resources Operations Report	Discussion	Mara Spak
6.	Proposed Amendments to ERCOT Governing Documents	--	Chad V. Seely/ Jonathan Levine/ Kim Rainwater
6.1	Recommendation regarding Proposed Amendments to the ERCOT Bylaws	Vote	--
6.2	Recommendation regarding Proposed Amendments to the Board Policies and Procedures	Vote	--
7.	Recommendation regarding Ratification of Officer	Vote	Chair
8.	Recommendation regarding Periodicity of Meetings	Discussion/Possible Vote	Jonathan Levine
9.	Other Business	Discussion	Chair
10.	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.

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: