Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

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Chair

5

2.

April 13, 2015 General Session Meeting Minutes

Vote

Chair

5

3.

Human Resources Operations Report

Discussion

Diane Williams

20

4.

ERCOT Market Training Plan

Discussion

Ted Hailu

15

5.

Board of Directors and Committee Meeting Scheduling

Discussion

Bill Magness

10

6.

Unaffiliated Director Succession Planning

Discussion

Bill Magness

10

7.

Q1 2015 Key Performance Indicator (KPI) Review

Discussion

Betty Day

5

8.

Update on Upcoming Segment Discussions on ERCOT Strategic Initiatives

Discussion

Betty Day

5

9.

Ethics Agreements for ERCOT Employees, Directors, and Segment Alternates

Discussion

Bill Magness

5

10.

Review of Self-Evaluation Process

Discussion

Chair

5

11.

Other Business

Discussion

Chair

--

Convene Executive Session

--

--

60

April 13, 2015 Executive Session Meeting Minutes

Vote

Chair

Personnel

Discussion

Trip Doggett / Diane Williams

Litigation and Regulatory Matters

Discussion

Bill Magness

Security, Compliance and Risk Management Matters

Discussion

Trip Doggett

Contract Matters

Discussion

Diane Williams

Reconvene General Session

--

--

--

12.

Vote on Matters from Executive Session

Vote

Chair

5

13.

Adjournment

--

Chair

--