Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

5

2.

February 8, 2016 General Session Meeting Minutes

Vote

Chair

5

3.

Human Resources Operations Report

Discussion

Diane Williams

20

4.

Strategic Planning Overview

Discussion

Betty Day

10

4.1

Update regarding Strategic Goals and Initiatives

Discussion

--

--

4.2

Strategic Planning Update

Discussion

--

--

5.

Review of ERCOT Antitrust Policies

Discussion

Chad Seely

15

6.

Benefits Committee

Discussion

Diane Williams

15

6.1

Recommendation regarding Proposed Revisions to Benefits Committee Charter

Vote

Vickie Leady

--

6.2

Annual Status Report from Benefits Committee

Discussion

Diane Williams

--

6.3

Benefits Review

Discussion

Diane Williams

--

7.

Board Training Opportunities

Discussion

Chair

10

8.

Other Business

Discussion

Chair

--

Convene Executive Session

--

--

35

February 8, 2016 Executive Session Meeting Minutes

Vote

Chair

--

Personnel

Discussion

Diane Williams

--

Litigation and Regulatory Matters

Discussion

Chad Seely

--

Security, Compliance and Risk Management Matters

Discussion

Staff

--

Contract Matters

Discussion

Chad Seely

--

Reconvene General Session

--

--

--

9.

Vote on Matters from Executive Session

Vote

Chair

5

10.

Adjournment

--

Chair

--