Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

8:30 a.m.

2.

Approval of June 15, 2010 Meeting Minutes* (Vote)

A. Dalton

--

3.

External Relations Update*

T. Gage

--

4.

Five-Year Strategic Plan*

P. Feuerbacher

--

5.

Revisions to Bylaws

A. Dalton

--

a. Discuss Impact of Procedural Changes Requiring Board Approval of Committee Actions Affecting the Market*

C. Seely

--

b. Revisions Required Following Texas Regional Entity Separation*

A. Dalton

--

6.

Authority to Revise Compensation for Unaffiliated Directors*

S. Westbrook

--

Convene to Executive Session

--

--

7.

Confidentiality Reminder*

S. Westbrook

--

8.

Approval of June 15, 2010 Executive Session Meeting Minutes* (Vote)

A. Dalton

--

9.

Personnel*

--

--

a. Staffing and Turnover

B. Ierullo

--

b. Nodal Transition Staffing Plan Status

B. Ierullo

--

c. Succession Plan Update

B. Ierullo

--

d. Update on Recruitment of Executive Officers

T. Doggett

--

e. Technical Track Development Update

B. Ierullo

--

10.

Contract Matters, Litigation, and Security and Compliance Matters

S. Westbrook

--

11.

Other Business

A. Dalton

--

12.

Adjourn

A. Dalton

10:00 a.m.