Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2007-08-21 time 08:50–09:50 ercot.com

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

Agenda 5 items

1. Call to Order — C. Gallagher
2. Approval of July 17, 2007 Minutes* Vote — C. Gallagher
3. Executive Session Approval of June 19, 2007 Minutes* Approval of July 17, 2007 Minutes* Review of Exiting CEO’s Goals and Bonus* Review of Current CEO’s Goals* Nodal Retention/Completion Program* Board Member Compensation* Personnel Vote — C. Gallagher C. Gallagher M. Armentrout/S. Jones C. Gallagher/B. Kahn N. Capezzuti N. Capezzuti C. Gallagher · 8:50 a.m.
4. Other Business — C. Gallagher · 9:30 a.m.
5. Adjourn — C. Gallagher