Item

Topic

Topic Type

Presenter

Time
Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

A. Dalton

1

2.

October 17, 2011 Meeting Minutes*

Vote

A. Dalton

1

3.

Personnel Update including HR Operations Report*

Discussion

C. Manning

10

4.

Recommendation to Approve Proposed Changes to Unaffiliated Director Compensation*

Vote

A. Dalton

20

5.

Recommendation to Approve Proposed Changes to Board Policies and Procedures*

Vote

B. Magness

20

6.

Status of PUC Approvals of Unaffiliated Directors

Discussion

B. Magness

5

7.

Proposed 2012 Committee Meeting Planner*

Discussion

A. Dalton

5

8.

Recommendation to Accept 2012 KPIs*

Vote

P. Feuerbacher

10

9.

Proposed Revisions to Conflict of Interest Corporate Standard*

Vote

B. Magness

10

10.

Annual TAC Structural and Procedural Review*

Discussion

Brad Jones

4

11.

Committee Self-Assessment Template*

Discussion

A. Dalton

1

12.

Other Business

Discussion

A. Dalton

1

Convene to Executive Session

--

--

--

13.

October 17, 2011 Executive Session Meeting Minutes*

Vote

A. Dalton

1

14.

Personnel*

Discussion

C. Manning

30

15.

Litigation and Regulatory Matters

Discussion

B. Magness

--

16.

Security, Compliance and Risk Management Matters

Discussion

B. Magness

--

17.

Contract Matters

Discussion

B. Magness

--

Reconvene to Open Session

--

--

--

18.

Vote on Matters from Executive Session

--

A. Dalton

--

19.

Adjourn

--

A. Dalton

1