Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2007-07-17 time 08:30–10:00 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 June 19, 2007 Minutes* Vote — C. Gallagher
3. Executive Session Approval of June 19, 2007 Executive Session Minutes* (Vote in Open Session) Personnel Matters — C. Gallagher · 8:30 a.m.
4. TRE Governance Issue* — C. Gallagher · 8:50 a.m.
5. CCO Performance Measures — C. Gallagher · 9:00 a.m.
6. Nodal Board Training Session — M. Grable · 9:15 a.m.
7. Business Reimbursement Corporate Standard — M. Grable · 9:30 a.m.
8. Other Business — C. Gallagher · 9:50 a.m.
9. Adjourn — C. Gallagher