Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

A. Dalton

1

2.

July 18, 2011 Meeting Minutes*

Vote

A. Dalton

1

3.

Personnel Update including HR Operations Report*

Discussion

C. Manning

5

4.

2010 401(k) Savings Plan Audit Report*

Discussion

B. Ierullo

5

5.

Review Q2 2011 Key Performance Indicators*

Discussion

T. Doggett

10

6.

Conflict of Interest Corporate Standard

Discussion

S. Westbrook

10

7.

Recommendation regarding ERCOT Bylaws and Board Policies and Procedures*

Vote

B. Magness

10

8.

2011 Committee Calendar*

Discussion

A. Dalton

5

9.

Other Business

Discussion

A. Dalton

1

Convene to Executive Session

--

--

40

10.

July 18, 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

Discussion

(Vote in Open Session)

A. Dalton

--

14.

Contract Matters

Discussion

B. Magness

--

Reconvene to Open Session

--

--

--

15.

Vote on Matters from Executive Session

Vote

A. Dalton

1

16.

Adjourn

--

A. Dalton

1