Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.       

Call Open Session to Order and Announce Proxies

--

Andrew Dalton

5

2.       

April 16, 2012 Meeting Minutes*

Vote

Andrew Dalton

5

3.       

Human Resources Operations Report*

Discussion

Chuck Manning

10

4.       

Review and Recommend Modifications to ERCOT Employee and ERCOT Director/Segment Alternate Ethics Agreements*

Vote

Bill Magness

10

5.       

Review of ERCOT Governing Documents and Governance Structure of the Board*

Discussion

Andrew Dalton

30

6.       

Review Proposed Options for 2012 Board Strategic Planning Event*

Discussion

Paula Feuerbacher

10

7.       

2012 Committee Meeting Planner*

Discussion

Andrew Dalton

4

8.       

Other Business

Discussion

Andrew Dalton

1

Convene to Executive Session

--

--

40

9.       

April 16, 2012 Executive Session Meeting Minutes*

Vote

Andrew Dalton

--

10.   

Litigation and Regulatory Matters

Discussion

Bill Magness

--

11.   

Contract Matters

Discussion

Bill Magness

--

12.   

Security, Compliance and Risk Management Matters

Discussion

Bill Magness

--

13.   

Personnel

--

Andrew Dalton

--

Reconvene to Open Session

--

--

--

14.   

Vote on Matters from Executive Session

Vote

Andrew Dalton

5

15.   

Adjourn

--

Andrew Dalton

--