Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

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Chair

2.

April 18, 2016 General Session Meeting Minutes

Vote

Chair

3.

Human Resources Operations Report

Discussion

Shirley White

4.

Key Performance Indicators (KPIs) and Strategic Planning Sessions

Discussion

Betty Day

4.1

Review of Q1 2016 Key Performance Indicators (KPIs)

Discussion

Betty Day

4.2

Board Strategic Planning Discussion

Discussion

Betty Day

5.

Annual Review of Ethics Agreements Forms for ERCOT Employees, Directors and Segment Alternates

Possible Vote

Chad Seely

6.

Proposed 2017 Board Meeting and Annual Meeting Schedule

Discussion

Chair

7.

Recommendation regarding Ratification of Officer

Vote

Bill Magness

8.

Market Training Update

Discussion

Ted Hailu

9.

Other Business

Discussion

Chair

Convene Executive Session

--

--

April 18, 2016 Executive Session Meeting Minutes

Vote

Chair

Personnel

Discussion

Chair

Litigation and Regulatory Matters

Discussion

Chad Seely

Security, Compliance and Risk Management Matters

Discussion

Staff

Contract Matters

Discussion

Chad Seely

Reconvene General Session

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

11.

Adjournment

--

Chair