Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

3:00 p.m.

2.

Approval of October 18, 2010 Meeting Minutes* (Vote)

A. Dalton

--

3.

External Affairs Update*

T. Gage/

A. Dalton

--

a. Recommendation regarding Board Consideration of External Affairs Updates through End of 2011 Legislative Session (Vote)

--

--

b. Recommendation regarding Creation of External Affairs Subcommittee for 2011 Legislative Session (Vote)

--

--

4.

Recommendation regarding Revision of Board Policies and Procedures* (Vote)

A. Dalton

--

5.

Recommendation regarding Technical Advisory Committee (TAC) and TAC Subcommittee Structure* (Vote)

B. Jones/

K. Hobbs

--

6.

Third Quarter 2010 Key Performance Indicators Update*

P. Feuerbacher

--

7.

Future Agenda Items*

A. Dalton

--

8.

Other Business

A. Dalton

--

Convene to Executive Session

--

--

9.

Approval of October 18, 2010 Executive Session Meeting Minutes* (Vote)

A. Dalton

--

10.

Update on Strategic Initiative 1.7 of ERCOT Strategic Plan (2010-2014)*

P. Feuerbacher

--

11.

Personnel

A. Dalton

--

a. Staffing & Turnover*

--

--

b. Nodal Transition Staffing Plan Update

--

--

c. Update on Recruitment of Officers and Other Key Positions

--

--

d. Organizational Succession Planning

--

--

12.

Litigation

B. Magness

--

13.

Contract Matters

S. Westbrook

--

14.

Security and Compliance Matters

S. Westbrook

--

Reconvene to Open Session

--

--

15.

Vote on Matters from Executive Session (Vote)

A. Dalton

--

16.

Adjourn

A. Dalton

5:00 p.m.