Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2007-06-19 time 08:30–10:00 ercot.com

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

Agenda 10 items

1. Call to Order — C. Gallagher
2. Approval of May 16, 2007 Minutes* Vote — C. Gallagher
3. Executive Session Approval of May 16, 2007 Executive Session Minutes*** Personnel Matters* Vote — C. Gallagher · 8:30 a.m.
4. Code of Conduct and Ethics Corporate Standard* — A. Gallo · 9:00 a.m.
5. Board Orientation* — M. Grable · 9:15 a.m.
6. Employee Turnover and Nodal Program Staffing — N. Capezzuti · 9:30 a.m.
7. Legislative Wrap-Up — T. Gage · 9:40 a.m.
8. Creation of H. R. & Governance Sub-Committee re CCO Search — C. Gallagher · 9:50 a.m.
9. Other Business — C. Gallagher · 10:00 a.m.
10. Adjourn — C. Gallagher