Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2006-02-21 time 08:00–10:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 161

Agenda 12 items

1. Call to Order — B. Kahn · 8:00 a.m.
2. Approval of Minutes January 17, 2006 Minutes* Vote — B. Kahn · 8:05 a.m.
3. Update on Stakeholder Survey — R. Gruber · 8:10 a.m.
4. Elect HR and Governance Vice-Chair Vote — B. Kahn · 8:20 a.m.
5. Compensation for ERCOT Board Chair* Vote — B. Kahn · 8:25 a.m.
6. Approval of Dashboard Goals* Vote — T. Schrader · 8:40 a.m.
7. Pay Philosophy - Discussion — N. McIntire · 9:10 a.m.
8. Employee Benefits - Discussion — N. McIntire · 9:30 a.m.
9. Future Agenda Items — B. Kahn · 9:40 a.m.
10. Adjourn to Executive Session Nominating Committee Report Personnel (Variable Compensation Plan)*+ Vote — B. Kahn · 9:45 a.m.
11. Reconvene in Public Session - Report on Executive Session — B. Kahn · 9:55 a.m.
Adjourn — B. Kahn · 10:00 a.m.