Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2007-05-16 time 08:30–09:50 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211

Agenda 9 items

1. Call to Order — C. Gallagher
2. Approval of April 18, 2007 Minutes* Vote — C. Gallagher
3. Executive Session Approval of April 18, 2007 Executive Session Minutes*** Acting CCO Selection Vote — C. Gallagher · 8:30 a.m.
4. Open Session Vote [3a] — C. Gallagher · 8:45 a.m.
5. Texas Regional Entity (TRE)* (Includes: Amended and Restated Bylaws, Special Meeting of Corporate Members, Corporate Membership Vote, Delegation Agreement, Acting CCO, Authorization of Acting CCO to sign Delegation Agreement) Vote — M. Grable · 8:50 a.m.
6. Legislative Update — T. Gage · 9:30 a.m.
7. Board Training — C. Gallagher · 9:40 a.m.
8. Other Business — C. Gallagher · 9:50 a.m.
9. Adjourn — C. Gallagher