Video index
1. Call General Session to Order and Announce Proxies
Convene Executive Session
2. Vote on Matters from Executive Session
4. October 17, 2022 General Session Meeting Minutes
5. Human Resources Operations Report
6. Proposed Amendments to ERCOT Governing Documents
7. Recommendation regarding Ratification of Officer
8. Recommendation regarding Periodicity of Meetings
Dec 19, 2022 Human Resources and Governance Committee Meeting
Full agenda
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Video Index
Full agenda
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1. Call General Session to Order and Announce Proxies
Convene Executive Session
2. Vote on Matters from Executive Session
4. October 17, 2022 General Session Meeting Minutes
5. Human Resources Operations Report
6. Proposed Amendments to ERCOT Governing Documents
7. Recommendation regarding Ratification of Officer
8. Recommendation regarding Periodicity of Meetings
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