Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

5

2.

April 7, 2014 General Session Meeting Minutes

Vote

Chair

5

3.

Human Resources Operations Report

Discussion

Chuck Manning

15

4.

Proposed Board Policies and Procedures Revisions

Discussion

Bill Magness

15

5.

Unaffiliated Director Succession Planning

Discussion

Bill Magness

10

6.

Q1 2014 Key Performance Indicator (KPI) Review

Discussion

Betty Day

5

7.

Developing ERCOT Operations Plans in Support of the Strategic Plan

Discussion

Betty Day

15

8.

Ethics Agreements for ERCOT Employees, Directors, and Segment Alternates

Discussion

Bill Magness

5

9.

Recommendation regarding Proposed Changes to the Benefits Committee Membership and Charter

Vote

Susan Westbrook

5

10.

Other Business

Discussion

Chair

--  

Convene Executive Session

--

--

25

April 7, 2014 Executive Session Meeting Minutes

Vote

Chair

--

Personnel

Discussion

Staff

Litigation and Regulatory Matters

Discussion

Bill Magness

Security, Compliance and Risk Management

Discussion

Chuck Manning

Contract Matters

Discussion

Bill Magness

Reconvene General Session

11.

Vote on Matters from Executive Session

Vote

Chair

5

12.

Adjournment

Chair