Meeting · HR_GOVERNANCE

HR and Governance Committee Meeting

Concluded date 2006-12-12 time 10:00–11:00 ercot.com

LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719

Agenda 7 items

1. Call to Order — B. Kahn · 10:00 a.m.
2. Approval of November 14, 2006 Minutes* Vote — B. Kahn · 10:05 a.m.
3. Government Relations a. Introduction of Theresa Gage b. Government Relations Plan* c. Nodal "One Pager"* — J. Thorne · 10:10 a.m.
4. Update on Texas RE Bylaws Issue — M. Grable · 10:25 a.m.
5. Employee Turnover and Hiring Statistics — N. Capezzuti · 10:30 a.m.
6. Executive Session a. Approval of November 14, 2006 Executive Session Minutes*** b. Personnel Matters (1) Possible Promotions Vote — B. Kahn · 10:45 a.m.
7. Adjourn — B. Kahn · 11:00 a.m.