Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2005-09-20 time 08:30–09:30 ercot.com

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

Agenda 7 items

1. Approve August 16, 2005, H. R. & Governance Committee Minutes — B. Kahn · 5 minutes
2. Bylaws Review -- Board Recommendation (see Board materials) — B. Kahn · 15 minutes
3. Plans for Next Steps re: Bylaws Revisions Board Procedures (Including Executive Session Process) Board Code of Conduct Committee Charters Guidelines and Interim Measures (Pending Bylaws Changes) — B. Kahn · 5 minutes
4. Independent Market Monitor -- Board Committee oversight — B. Kahn · 10 minutes
5. Unaffiliated Board Directors -- Selection Update — B. Kahn · 5 minutes
6. Annual Meeting Location — B. Kahn · 5 minutes
7. Executive Session Personnel Matters — T. Schrader N. McIntire · 15 minutes