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HR and Governance Committee Meeting

June 20, 2006
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
161

Agenda
1. Call to Order C. Gallagher 8:30 a.m.
2. Approval of May 16, 2006 Minutes* (Vote) C. Gallagher 8:35 a.m.
3. Report on PUC Compensation Workshop
a. Status of ERCOT Dashboard
b. ERCOT Compensation Strategy
C. Gallagher 8:40 a.m.
4. 401K Savings Plan Signatory Modifications* (Vote) C. Shellman 9:00 a.m.
5. Status Report on CEO and Independent Director Searches C. Gallagher 9:05 a.m.
6. Open Position Report* P. Fisher 9:20 a.m.
7. Ethics Agreement Update C. Shellman 9:25 a.m.
8. Adjourn C. Gallagher 9:35 a.m.

Scheduled HR_GOVERNANCE Meetings


Additional Information
*Background material enclosed or will be distributed prior to meeting.
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