Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

8:30 a.m.

Convene to Executive Session

--

--

2.

Approval of February 16, 2010 Executive Session Meeting Minutes*

A. Dalton

--

3.

Personnel*

B. Ierullo

--

a. Staffing and Turnover

--

--

b. Executive Compensation Merit Adjustments

--

--

c. Succession Planning

--

--

4.

Litigation

A. Dalton

--

5.

Contract Matters

A. Dalton

--

6.

Security

A. Dalton

--

7.

Other

A. Dalton

--

Reconvene to Open Session

--

--

8.

Vote on Matters from Executive Session (Vote)

A. Dalton

--

9.

Approval of February 16, 2010 Minutes* (Vote)

A. Dalton

--

10.

External Relations Update*

T. Gage

--

11.

Review of Proposed Changes to Committee Charter and Recommendation to Board for Adoption* (Vote)

A. Dalton

--

12.

2010 Key Performance Indicators* (Vote)

P. Feuerbacher

--

13.

ERCOT Strategic Plan (2010-2014)*

P. Feuerbacher

--

14.

Adjourn

A. Dalton

10:00 a.m.