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ERCOT Board of Directors Strategic Planning Event

August 17, 2011
08:00 AM - 05:00 PM
ERCOT Taylor, TCC1
800 Airport Drive
Taylor, TX 76574
RM 252 and RM 253

Agenda

Item

Topic

Presenter

Time
A
llocation in Minutes

1.

Welcome and Opening Words

T. Doggett/
L. Doll

20

2.

Session Objectives/Ground Rules

M. Ober

5

3.

Opening Activity What we have in Common

M. Ober

15

4.

Strategic Initiative Update

T. Doggett

10

5.

SWOT Feedback and Themes

M. Ober

20

6.

Strategic Planning Best Practices and Pitfalls

M. Ober

15

7.

Break

--

15

8.

Priority Issues Activity

M. Ober

20

9.

Small Group Work

M. Ober

60

10.

Lunch

--

20

11.

Small Group Reports and Feedback

M. Ober

120

12.

Next Steps

M. Ober

15

13.

Close and Wrap Up

M. Ober

10

Scheduled BOARD Meetings

Key Documents

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