Video index
1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Committee Membership
3.1 Election of Committee Chair
3.2 Election of Committee Vice Chair
4. Human Resources Operations Report
5. Benefits Update
6. Review of ERCOT’s Governing Documents and Board Policies and Procedures
7. Recommendation regarding Proposed 2022 Board Meeting and Annual Meeting Schedule
Convene Executive Session
Apr 12, 2021 Human Resources and Governance Committee Meeting
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Video Index
Full agenda
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1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Committee Membership
3.1 Election of Committee Chair
3.2 Election of Committee Vice Chair
4. Human Resources Operations Report
5. Benefits Update
6. Review of ERCOT’s Governing Documents and Board Policies and Procedures
7. Recommendation regarding Proposed 2022 Board Meeting and Annual Meeting Schedule
Convene Executive Session
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