Meeting · HR_GOVERNANCE
HR & Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 22 items
- Convene General Session · --
- Meeting Administration · Chair
- 1. Call General Session to Order · --
- 2. Notice of Public Comment, if Any — Discussion · --
- 3. June 1, 2026 General Session Meeting Minutes — Vote · --
- 4. Recommendation regarding Ratification of Officer — Vote · Chair
- 5. Annual Communications Overview — Discussion · Mark Miner
- 6. Annual Ethics and Conflict-of-Interest Program Report — Discussion · Brandon Gleason
- 7. Recommendation regarding Selected Director Term Retention Compensation Program and Board Chair Retainer — Vote · Chair / Mike Meyer / Eddie Capistran (Meridian Compensation Partners)
- 8. Notice of Annual Committee Self-Evaluation Questionnaire — Discussion · Chair
- 9. 2028 ERCOT Board Meeting and Annual Meeting Schedule — Discussion · Chair / Chad V. Seely
- 10. Future Agenda Items — Discussion · Mahesh Puducheri
- 11. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- June 1, 2026 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
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Chair
- Reconvene General Session · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 12.1 Recommendation regarding Board Action on CEO Agreement — Vote · Chair
- 13. Adjournment · Chair