Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.       

Call Open Session to Order and Announce Proxies

--

Andrew Dalton

1

Convene to Executive Session

--

--

89

2.       

February 20, 2012 Executive Session Meeting Minutes*

Vote

Andrew Dalton

--

3.       

Personnel*

Discussion

Chuck Manning

--

4.       

Recommendation regarding 2012 Performance Goals and Objectives for Chief Executive Officer

Vote

Andrew Dalton

--

5.       

Litigation and Regulatory Matters

Discussion

Bill Magness

--

6.       

Security, Compliance and Risk Management Matters

Discussion

Bill Magness

--

7.       

Contract Matters

Discussion

Staff

--

Reconvene to Open Session

--

--

2:30 p.m.

8.       

Vote on Matters from Executive Session

Vote

Andrew Dalton

4

9.       

February 20, 2012 Meeting Minutes*

Vote

Andrew Dalton

4

10.   

Personnel Update including HR Operations Report*

Discussion

Chuck Manning

10

11.   

Recommendation regarding Committee Charter*

Vote

Andrew Dalton

15

12.   

Report on Q1 2012 Key Performance Indicators (KPIs)*

Discussion

Paula Feuerbacher

10

13.   

Annual Status Report Concerning 2011 Activities of the Benefits Committee* 

Discussion

Susan Westbrook

5

14.   

Status of ERCOT 2011 Annual Report*

Discussion

Theresa Gage

5

15.   

Government Relations Update*

Discussion

Theresa Gage

5

16.   

Annual Review of Board Policies and Procedures*

Discussion

Andrew Dalton

5

17.   

Board Training Resources and National Association of Corporate Directors Membership for 2012*

Discussion

Andrew Dalton

10

18.   

Board Briefing Alternatives

Discussion

Andrew Dalton

10

19.   

2012 Committee Meeting Planner*

Discussion

Andrew Dalton

5

a. Future Agenda Items

Discussion

--

--

20.   

Other Business

Discussion

Andrew Dalton

1

21.   

Adjourn

--

Andrew Dalton

1