Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2

2.

May 13, 2013 General Session Meeting Minutes

Vote

Chair

3

3.

Recommendation regarding 2014/2015 Biennial Budget

Vote

Michael Petterson

45

4.

Periodic Report on Credit Work Group (CWG) Activity

Discussion

CWG Chair

10

5.

Recommendation regarding Credit Parameters

Vote

Mark Ruane

15

6.

Acceptance of ERCOT’s 2012 A-133 Department of Energy Grant Audit Report

Vote

Sean Taylor/

Ernst& Young

25

7.

Committee Briefs

Discussion

Michael Petterson

10

7.1

Review 2013 Financial Summary

--

Michael Petterson

--

7.2

Periodic Report on Investments

--

Leslie Wiley

--

7.3

Financial Institutions which are Market Participants

--

Leslie Wiley

--

8.

Future Agenda Items

Discussion

Michael Petterson

3

9.

Other Business

Discussion

Michael Petterson

2

Convene Executive Session

--

--

90

May 13, 2013 Executive Session Meeting Minutes

Vote

Chair

--

Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters

Discussion

Staff

--

Periodic Report on Internal Audit Activity

Discussion

Bill Wullenjohn

--

Reconvene General Session

--

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

5

11.

Adjourn

--

Chair

--