Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2006-07-18 time 08:45–09:45 ercot.com

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

Agenda 6 items

1. Call to Order — B. Kahn · 8:45 a.m.
2. Approval of June 20, 2006 Minutes* Vote — B. Kahn · 8:50 a.m.
3. Revised Compensation Strategy — N. Capezzuti · 8:55 a.m.
4. Selection of Executive Search Firm for CEO Position* Vote — N. Capezzuti · 9:15 a.m.
5. ERCOT External Relations — B. Cox · 9:30 a.m.
6. Adjourn — B. Kahn · 9:45 a.m.