Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2005-04-19 time 08:30–09:30 ercot.com

LocationOMNI Austin Hotel at Southpark 4140 Governor's Row Austin, TX 78744

Agenda 6 items

1. Approve March 15, 2005 H.R. & Governance Committee Minutes — B. Kahn · 5 minutes
2. Dashboard Report — B. Symington · 10 minutes
3. Market Participant Survey Response -- Action Item Update — R. Gruber · 10 minutes
4. Bylaws Review Update — M. Walker · 10 minutes
5. Board Ethics Agreement — B. Kahn · 15 minutes
6. Executive Session Personnel Matters — B. Kahn · 10 minutes