Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2

2.

July 15, 2013 General Session Meeting Minutes

Vote

Chair

3

3.

Human Resources Operations Report

Discussion

Chuck Manning

10

4.

Status Report regarding Bylaws Amendments

Discussion

Bill Magness

15

5.

Board Policies and Procedures Revisions

Discussion

Bill Magness

15

6.

Recommendation regarding ERCOT Employee and Director/Segment Alternate Ethics Agreements

Vote

Bill Magness

10

7.

Annual Committee Self Evaluation

Discussion

Chair

10

8.

Other Business

Discussion

Chair

5

Convene Executive Session

--

--

45

July 15, 2013 Executive Session Meeting Minutes

Vote

Chair

--

Personnel

Discussion

Chuck Manning/

Trip Doggett

--

Litigation and Regulatory Matters

Discussion

Bill Magness

--

Security, Compliance and Risk Management Matters

Discussion

Chuck Manning

--

Contract Matters

Discussion

Bill Magness

--

Reconvene General Session

--

--

--

9.

Vote on Matters from Executive Session

Vote

Chair

5

10.

Adjourn

--

Chair

--