Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2006-05-16 time 08:00–10:00 ercot.com

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

Agenda 5 items

1. Call to Order — B. Kahn · 8:30 a.m.
2. Approval of April 18, 2006 Minutes* Vote — B. Kahn · 8:35 a.m.
3. PUCT Compensation Project — C. Gallagher · 8:40 a.m.
4. Staffing Issues/Benefit Plan Update — P. Fisher · 9:30 a.m.
5. Adjourn — B. Kahn · 9:45 a.m.