Item

Topic

Topic Type

Presenter

Time
Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

A. Dalton

1

2.

June 20, 2011 Meeting Minutes*

Vote

A. Dalton

1

3.

Personnel Update including HR Operations Report*

Discussion

C. Manning

5

4.

2011 Board Strategic Planning Event*

Discussion

A. Dalton

10

5.

Recommendation regarding Conflict of Interest Corporate Standard*

Vote

S. Westbrook

10

6.

Review Proposed Modifications to ERCOT Bylaws and Board Policies and Procedures*

Discussion

B. Magness

10

7.

Review Governance Structure of Board and Board Committees*

Discussion

A. Dalton

5

a. Periodicity of Meetings*

Discussion

A. Dalton

10

8.

2011 Committee Calendar*

Discussion

A. Dalton

5

9.

Other Business

Discussion

A. Dalton

1

Convene to Executive Session

--

--

30

10.

June 20, 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. Executive Compensation Comparison*

Discussion

--

--

c. Recommendation regarding Ratification of Officer*

Discussion

(Open Session Vote)

--

14.

Contract Matters

Discussion

B. Magness

--

a. Recommendation regarding Ratification of Employee Benefit Plan*

Discussion

(Open Session Vote)

C. Manning

--

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

Discussion

A. Dalton

--

Reconvene to Open Session

--

--

--

15.

Vote on Matters from Executive Session

Vote

A. Dalton

1

16.

Adjourn

--

A. Dalton

1