1.                   

Call to Order

M. Armentrout

10:00 a.m.

2.                   

Approval of Minutes* (Vote)

M. Armentrout

10:05 a.m.

3.                   

CEO Report

·        Retreat Follow-Up*

·        ERCOT Fee Case Status Report

T. Schrader

10:10 a.m.

4.                   

Operating Reports Discussion

M. Armentrout

10:30 a.m.

5.                   

Nodal Status Report*

R. Hinsley

10:40 a.m.

6.                   

Taylor Facility Space Planning for Nodal*

J. Brenton

11:10 a.m.

7.                   

TAC Report

·        Protocol Revision Requests* (Vote)

R. Comstock

11:40 a.m.

8.                   

Lunch

12:20 a.m.

9.                   

Finance & Audit Committee Report

·        Nodal Fee Recovery Filing* (Vote)

C. Karnei

S. Byone/R. Hinsley

1:20 p.m.

10.               

H.R. & Governance Committee Report

·        2006 Dashboard/Key Goals* (Vote)

·        Compensation Strategy* (Vote)

·        FERC ERO Rule Compliance

B. Kahn

S. Jones

2:05 p.m.

11.               

Other Business

M. Armentrout

2:50 p.m.

12.               

Future Agenda Items*

M. Armentrout

2:55 p.m.

13.               

Executive Session

·        Approval of January 17, 2006 Executive Session Minutes* (Vote)¹

·        Approval of February 21, 2006 Executive Session Minutes * (Vote)¹

·        Contract Matters * (Vote)¹

·        Litigation Matters*

·        Personnel Matters

M. Armentrout

J. Brenton/R. Hinsley

C. Shellman

T. Schrader

3:00 p.m.

14.               

Reconvene in Public Session

M. Armentrout

4:00 p.m.

15.               

Adjourn

M. Armentrout

5:00 p.m.