|
HR and Governance Committee Meeting |
| October 18, 2010 3:00 PM - 5:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call Open Session to Order and Announce Proxies |
A. Dalton |
3:00 p.m. |
|
2. |
Approval of September 21, 2010 Meeting Minutes* (Vote) |
A. Dalton |
-- |
|
3. |
External Affairs Update* |
T. Gage |
-- |
|
4. |
Update on Unaffiliated Director Compensation |
A. Dalton |
-- |
|
|
a. Legal Department Report: 2009 Unaffiliated Director Above-Cap Compensation* |
B. Magness |
-- |
|
|
b. Proposed Revision to Board Policies and Procedures Relating to Reimbursable Expenses for Unaffiliated Directors* |
A. Dalton |
-- |
|
5. |
Unaffiliated Director Succession Planning |
A. Dalton |
-- |
|
6. |
Recommendations Regarding Technical Advisory Committee (TAC) and TAC Subcommittee Structures* |
B. Jones/ K. Hobbs |
-- |
|
7. |
Future Agenda Items |
A. Dalton |
-- |
|
8. |
Other Business |
A. Dalton |
-- |
|
|
Convene to Executive Session |
-- |
-- |
|
9. |
Approval of September 21, 2010 Executive Session Meeting Minutes* (Vote) |
A. Dalton |
-- |
|
10. |
Personnel |
A. Dalton |
-- |
|
|
a. Staffing & Turnover* |
-- |
-- |
|
|
b. Nodal Transition Staffing Plan Update |
-- |
-- |
|
|
c. Update on Recruitment of Executive Officers and Other Key Positions |
-- |
-- |
|
|
d. Executive Compensation Review |
-- |
-- |
|
11. |
Litigation |
B. Magness |
-- |
|
12. |
Contract Matters |
S. Westbrook |
-- |
|
13. |
Security and Compliance Matters |
S. Westbrook |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
14. |
Vote on Matters from Executive Session (Vote) |
A. Dalton |
-- |
|
15. |
Adjourn |
A. Dalton |
5:00 p.m. |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
Item 02 - September 21, 2010 Draft HR&G Meeting Minutes
(10/11/10, .pdf, 30.7 KB) -
October 18, 2010 HR&G Agenda
(10/11/10, .doc, 80 KB) -
Item 03 - External Affairs Update
(10/11/10, .pdf, 11.9 KB) -
Item 04a - Legal Dept. Report - 2009 Unaffiliated Director Comp.
(10/11/10, .pdf, 47 KB) -
Item 06 - TAC Structure Recommendation
(10/11/10, .zip, 75.3 KB)