Item

Topic

Presenter

Time

1.

Call to Order

J. Newton

9:00 a.m.

Adjourn to Executive Session

2.

Executive Session

J. Newton

9:00 a.m.

a.  Approval of June 17, 2008 Minutes* (Vote)

J. Newton

9:00 a.m.

Adjourn to Open Session

3.

Approval of June 17, 2008 Minutes* (Vote)

J. Newton

9:02 a.m.

4.

ERCOT 2008 Benefits Review*

L. Porter

9:25 a.m.

5.

Review ERCOT Employee and ERCOT Director Ethics Agreements*

J. Newton

9:30 a.m.

6.

Update of 2008 Key Performance Indicators*

N. Capezzuti

9:35 a.m.

7.

R.W. Beck Study *

N. Capezzuti

9:45 a.m.

8.

Other Business

J. Newton

9:55 a.m.

Adjourn