Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

8:30 a.m.

Convene to Executive Session

--

--

2.

Approval of April 20, 2010 Executive Session Meeting Minutes* (Vote)

A. Dalton

--

3.

Personnel*

B. Ierullo

--

a. Staffing & Turnover

B. Ierullo

--

b. Severance Compensation Policy

A. Dalton

--

4.

Discussion of Board Members’ Duties*

B. Magness

--

5.

Security and Contracts

A. Dalton

--

Reconvene to Open Session

--

--

6.

Vote on Matters from Executive Session (Vote)

A. Dalton

--

7.

Approval of April 20, 2010 Minutes* (Vote)

A. Dalton

--

8.

External Relations Update*

T. Gage

--

9.

2010 to 2014 ERCOT Strategic Plan*

P. Feuerbacher

--

10.

Report on Q1 Key Performance Indicators*

P. Feuerbacher

--

11.

Compensation for Unaffiliated Directors*

S. Westbrook

--

12.

Other Business

A. Dalton

--

13.

Adjourn

A. Dalton

10:00 a.m.