Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

M. Gent

8:30 a.m.

2.

Consent Agenda Items: 3; 6a - Nodal Protocol Revision Request (NPRR) 295

M. Gent

--

3.

November 16, 2010 Board of Directors Meeting Minutes* (Vote)

M. Gent

--

4.

Chief Executive Officer (CEO) Update*

T. Doggett

--

5.

Operating Reports

--

--

a. Financial Summary Report*

M. Petterson

--

b. External Affairs Update*

T. Gage

--

c. Wholesale Market Operations Report*

J. Dumas

--

d. Commercial Market Operations Report*

B. Day

--

e. Information Technology (IT) and Facilities Report*

R. Morgan

--

f. Grid Operations and Planning Report*

K. Saathoff

--

g. Business Integration Update*

C. Lowe

--

6.

TAC Update*

B. Jones

--

a. NPRR293; Also see Consent Agenda* (Vote)

--

--

7.

Summary of the Competitive Renewable Energy Zones Reactive Study*

W. Lasher

--

8.

ERCOT Region Reliability Monitor Agreement*(Vote)

B. Magness

--

9.

Adjunct Membership for Panda Power Funds* (Vote)

B. Magness

--

10.

Break Recess to Annual Meeting of Corporate Members Luncheon at Austin Airport Hilton

--

10:30 a.m.

11.

Finance & Audit Committee Report

C. Karnei

1:30 p.m.

12.

H. R. & Governance Committee Report

A. Dalton

--

a. Discussion regarding 2011 Board Strategic Planning Event

A. Dalton

--

13.

Other Business

M. Gent

--

14.

Future Agenda Items*

M. Gent

--

Convene to Executive Session

--

--

15.

November 16, 2010 Executive Session Meeting Minutes* (Vote)

--

--

16.

Personnel

T. Doggett

--

17.

Security and Compliance Matters

C. Manning

--

18.

Litigation*

B. Magness

--

19.

Contract Matters*

Staff

--

20.

IT Asset Replacement Strategy*

D. Forfia

--

Reconvene to Open Session

--

--

21.

Vote on Matters from Executive Session (Vote)

M. Gent

--

22.

Adjourn

M. Gent

--