Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

8:00 a.m.

2.

Approval of July 20, 2010 Meeting Minutes* (Vote)

A. Dalton

--

3.

External Relations Update*

T. Gage

--

4.

Discuss Revolving Door Policies

A. Dalton

--

5.

Discuss Proposal for Board Approval of Revision Requests and Other Binding Documents*

C. Seely

--

6.

Recommendation Regarding Ratification of 2009 Unaffiliated Director Compensation*

S. Westbrook

--

7.

Approval of Changes to ERCOT Code of Conduct* (Vote)

S. Westbrook

--

8.

Second Quarter 2010 Key Performance Indicators*

P. Feuerbacher

--

9.

Discuss External Communications Plan

A. Dalton

--

Convene to Executive Session

--

--

10.

Approval of July 20, 2010 Executive Session Meeting Minutes* (Vote)

A. Dalton

--

11.

Personnel

--

--

a. Staffing and Turnover*

B. Ierullo

--

b. Nodal Transition Staffing Plan Status

B. Ierullo

--

c. Succession Plan Update

T. Doggett

--

d. Update on Recruitment of Executive Officers

T. Doggett

--

e. Technical Track Development Update

B. Ierullo

--

12.

Unaffiliated Director Compensation*

A. Dalton

--

13.

Litigation, Contracts, Security and Compliance Matters

A. Dalton

--

Reconvene to Open Session

--

--

14.

Vote on Matters from Executive Session (Vote)

A. Dalton

--

15.

Other Business

A. Dalton

--

16.

Adjourn

A. Dalton

10:00 a.m.