Item

Topic

Topic Type

Presenter

Time
Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

A. Dalton

1

2.

August 15, 2011 Meeting Minutes*

Vote

A. Dalton

1

3.

Personnel Update including HR Operations Report*

Discussion

C. Manning

5

4.

Conflict of Interest Corporate Standard*

Discussion

S. Westbrook

10

5.

Review of Employee and Directors Ethics Agreements*

Discussion

S. Westbrook

5

6.

Status regarding ERCOT Board Policies and Procedures

Discussion

B. Magness

5

7.

Review Governance Structure of the Board and Board Committees, including Technical Advisory Committee

Discussion

A. Dalton

15

a.       Periodicity of Meetings*

Discussion

B. Magness

--

8.

2011 Committee Calendar*

Discussion

A. Dalton

5

9.

Other Business

Discussion

A. Dalton

1

Convene to Executive Session

--

--

40

10.

August 15, 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