Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

A. Dalton

1

2.

September 19, 2011 Meeting Minutes*

Vote

A. Dalton

1

3.

Personnel Update including HR Operations Report*

Discussion

C. Manning

5

4

Task Force Report on ERCOT Board Policies and Procedures

Discussion

B. Magness

5

5.

Status of Member Approvals of Unaffiliated Directors

Discussion

B. Magness

5

6.

Development of 2012 Committee Calendar*

Discussion

A. Dalton

5

7.

Planning for of 2012-2013 Benefits Program

Discussion

C. Manning

5

8.

Key Performance Indicators (KPIs)

Discussion

P. Feuerbacher

15

a. 2011 KPI Results - Third Quarter*

--

--

--

b. 2012 Proposed KPIs*

--

--

--

9.

Strategic Plan (2012-2016)*

Discussion

P. Feuerbacher

10

10.

Task Force on Unaffiliated Director Compensation

Discussion

A. Dalton

5

11.

Status of Public Utility Commission Consideration of Proposed Changes to Conflict of Interest Corporate Standard

Discussion

B. Magness

1

12.

Other Business

Discussion

A. Dalton

1

Convene to Executive Session

--

--

--

13.

September 19, 2011 Executive Session Meeting Minutes*

Vote

A. Dalton

1

14.

Litigation and Regulatory Matters

Discussion

B. Magness

--

15.

Security, Compliance and Risk Management Matters

Discussion

B. Magness

--

16.

Contract Matters

Discussion

B. Magness

--

17.

Personnel*

Discussion

C. Manning

35

Reconvene to Open Session

--

--

--

18.

Vote on Matters from Executive Session

Vote

A. Dalton

--

19.

Adjourn

--

A. Dalton

1