Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

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Chair

2.

June 13, 2016 General Session Meeting Minutes

Vote

Chair

3.

Human Resources Operations Report

Discussion

Diane Williams

4.

Q2 2016 Key Performance Indicator (KPI) Review

Discussion

Betty Day

5.

Update on Upcoming Segment Discussions on ERCOT Strategic Initiatives

Discussion

Betty Day

6.

Review of 401(k) Savings Plan Audit Report

Discussion

Diane Williams / Vickie Leady

7.

Task Force on Unaffiliated Director Compensation

Discussion

Vickie Leady

8.

Review of Annual Committee Self-Evaluation Process

Discussion

Chair

9.

Recommendation regarding 2017 Board Meeting and Annual Meeting Schedule

Vote

Chair

10.

Other Business

Discussion

Chair

Convene Executive Session

--

--

June 13, 2016 Executive Session Meeting Minutes

Vote

Chair

Personnel

Discussion

Diane Williams

Litigation and Regulatory Matters

Discussion

Chad Seely

Security, Compliance and Risk Management Matters

Discussion

Staff

Contract Matters

Discussion

Chad Seely

Reconvene General Session

--

--

11.

Vote on Matters from Executive Session

Vote

Chair

12.

Adjournment

--

Chair