Item

Topic

Topic Type

Presenter

Time
Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

-

A. Dalton

1

2.

Election of Committee Vice Chair

Vote

A. Dalton

2

3.

May 16, 2011 Meeting Minutes*

Vote

A. Dalton

1

4.

Personnel Update including HR Operations Report*

Discussion

C. Manning

5

5.

Recommendation regarding Ratification of ERCOT Mission Statement*

Vote

A. Dalton

10

6.

PUCT ERCOT Oversight Rule Implementation*

Discussion

B. Magness

15

7.

2011 Meeting Schedule Matters

-

A. Dalton

25

a. Recommendation regarding 2011 Board of Directors Meeting Schedule*

Vote

-

-

b. 2011 Strategic Planning Event*

Discussion

-

-

c. 2011 Committee Calendar*

Discussion

-

-

8.

Board Training*

Discussion

A. Dalton

10

9.

Other Business

Discussion

A. Dalton

1

Convene to Executive Session

-

-

45

10.

May 16, 2011 Executive Session Meeting Minutes*

Vote

A. Dalton

-

11.

Litigation and Regulatory Matters

Discussion

B. Magness

-

12.

Security, Compliance and Risk Management Matters

Discussion

B. Magness

-

13.

Personnel

-

A. Dalton

-

a. Staffing and Turnover*

Discussion

-

-

b. Recommendation regarding Terms of Employment for Chief Executive Officer (CEO)*

Discussion

-

-

14.

Contract Matters

Discussion

B. Magness

-

a. Recommendation regarding 2011 Goals and Objectives for CEO

Discussion

A. Dalton

-

b. Recommendation regarding 2011 Goals and Objectives for Chief Operating Officer

Discussion

A. Dalton

-

Reconvene to Open Session

-

-

-

15.

Vote on Matters from Executive Session

Vote

A. Dalton

5

16.

Adjourn

-

A. Dalton

-