Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2006-06-20 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 — C. Gallagher · 8:30 a.m.
2. Approval of May 16, 2006 Minutes* Vote — C. Gallagher · 8:35 a.m.
3. Report on PUC Compensation Workshop a. Status of ERCOT Dashboard b. ERCOT Compensation Strategy — C. Gallagher · 8:40 a.m.
4. 401K Savings Plan Signatory Modifications* Vote — C. Shellman · 9:00 a.m.
5. Status Report on CEO and Independent Director Searches — C. Gallagher · 9:05 a.m.
6. Open Position Report* — P. Fisher · 9:20 a.m.
7. Ethics Agreement Update — C. Shellman · 9:25 a.m.
8. Adjourn — C. Gallagher · 9:35 a.m.