Meeting · HR_GOVERNANCE

HR & Governance Committee Meeting

Concluded date 2005-12-13 time 08:00–09:30 ercot.com

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

Agenda 11 items

1. Call to Order — B. Kahn · 8:00 a.m.
2. Approval of Minutes Approval of November 15, 2005 Minutes* Vote — B. Kahn · 8:05 a.m.
3. Guidelines for Executive Session & Proxies* — C. Shellman · 8:10 a.m.
4. Board Search - Status — N. McIntire · 8:25 a.m.
5. Review of Dashboard Structure — T. Schrader · 8:30 a.m.
6. Board Retreat (February) — B. Kahn · 8:35 a.m.
7. Board Survey/Self-Evaluation — B. Kahn · 8:45 a.m.
8. New Independent Director Orientation — B. Kahn · 8:50 a.m.
9. Future Agenda Items Functional Separation Issues — B. Kahn · 8:55 a.m.
10. Executive Session Board, Executive & Staff Compensation — B. Kahn N. McIntire · 9:00 a.m.
11. Adjourn — B. Kahn · 9:15 a.m.