Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2006-10-17 time 08:00–10:00 ercot.com

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

Agenda 9 items

1. Call to Order — B. Kahn · 8:00 a.m.
2. Approval of September 19, 2006 Minutes* Vote — B. Kahn · 8:05 a.m.
3. Approval of Annual Meeting Location* Vote — B. Kahn · 8:10 a.m.
4. Revised Director's Ethics Agreement* Vote — J. Thorne · 8:15 a.m.
5. Regional Entity Update — J. Thorne · 8:30 a.m.
6. Tuition Reimbursement* Vote — B. Kahn · 8:45 a.m.
7. 401(k) Match and FNEC* Vote — J. Manske · 9:00 a.m.
8. Executive Session Approval of September 19, 2006 Executive Session Minutes* CEO Search Vote — M. Armentrout · 9:15 a.m.
9. Adjourn — B. Kahn · 9:30 a.m.