Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2006-03-21 time 08:00–10:00 ercot.com

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

Agenda 8 items

1. Call to Order — B. Kahn · 8:00 a.m.
2. Approval of Minutes February 21, 2006* Vote — B. Kahn · 8:05 a.m.
3. 2006 Dashboard/Key Goals* Vote — T. Schrader · 8:10 a.m.
4. Board Agenda Process — B. Kahn · 8:30 a.m.
5. Compensation Strategy* Vote — B. Kahn C. Gallagher · 8:45 a.m.
6. Future Agenda Items Subcommittee Compensation/Benefit Review H.R. & Governance Yearly Schedule* Jefferson Study — B. Kahn · 8:50 a.m.
7. Executive Session Litigation* Personnel — B. Kahn · 9:10 a.m.
8. Adjourn — B. Kahn · 9:40 a.m.