Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2006-11-14 time 09:00–09:45 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 October 17, 2006 Minutes* Vote — B. Kahn · 9:05 a.m.
3. External Relations Status — J. Thorne · 9:10 a.m.
4. Update on Regional Entity* Vote — J. Thorne/M. Grable · 9:15 a.m.
5. Update on Board of Directors Ethics Agreement — J. Thorne · 9:25 a.m.
6. Executive Session a. Approval of October 17, 2006 Executive Session Minutes*** b. Personnel Matters (Update on CEO Search) Vote — B. Kahn M. Armentrout · 9:30 a.m.
7. Adjourn — B. Kahn · 9:45 a.m.