Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2006-09-19 time 09:00–10:00 ercot.com

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

Agenda 7 items

1. Call to Order — B. Kahn · 9:00 a.m.
2. Approval of August 15, 2006 Minutes* Vote — B. Kahn · 9:05 a.m.
3. Directors - Ethics Agreement — J. Thorne · 9:10 a.m.
4. PUCT Filings for Final Approval (Newton & Armentrout) — J. Thorne · 9:30 a.m.
5. Other Business — B. Kahn · 9:35 a.m.
6. Executive Session Legal Advice Regarding Regulatory Matter (RE Requirements) — J. Thorne · 9:40 a.m.
7. Adjourn — B. Kahn · 10:00 a.m.