Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

5

2.

February 10, 2014 General Session Meeting Minutes

Vote

Chair

5

3.

Human Resources Operations Report

Discussion

Chuck Manning

20

4.

Recommendation regarding Bylaws Amendment regarding Board Member Eligibility Requirements

Vote

Bill Magness

20

5.

Recommendation regarding Proposed Revisions to CS5.18 Conflict of Interest Corporate Standard

Vote

Bill Magness

10

6.

Review of ERCOT Operations Plans, Adjustments to Strategic Plan and Key Performance Indicator (KPI) Development

Discussion

Betty Day

15

7.

National Association of Corporate Directors (NACD) Membership

Discussion

Bill Magness

5

8.

Other Business

Discussion

Chair

5

Convene Executive Session

--

--

Total ES Mins

30

February 10, 2014 Executive Session Meeting Minutes

Vote

Chair

5

Personnel

Discussion

Chuck Manning

5

Litigation and Regulatory Matters

Discussion

Bill Magness

--

Security, Compliance and Risk Management Matters

Discussion

Chuck Manning

--

Contract Matters

Discussion

Staff

20

Reconvene General Session

--

--

--

9.

Vote on Matters from Executive Session

Vote

Chair

5

10.

Adjourn

--

Chair

--