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Agenda Board of Trustees February 7, 2013 | 8:00 a.m.-Noon Pacific Hotel del Coronado 1500 Orange Avenue Coronado, CA 92118 800-468-3533 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Consent Agenda — Approve 1. Minutes* a. January 30, 2013 Conference Call b. December 19, 2012 Conference Call c. November 26, 2012 Conference Call d. November 7, 2012 Meeting 2. Committee Membership Appointments* a. Personnel Certification Governance Committee Membership b. Critical Infrastructure Protection Committee Membership c. Planning Committee Membership d. Reliability Issues Steering Committee Membership Regular Agenda 3. Guest Speaker: Mr. Manuel Alanis, CFE 4. Remarks by Commissioner Cheryl LaFleur, FERC 5. President’s Report 6. Election and Appointment of Officers — Approve 7. Board of Trustees Self-Assessment Results — Review 8. Electric Reliability Organization Enterprise Strategic Plan 2013-2016* — Review 9. Standards* a. Proposed Continent-wide Standards for Action i. BAL-003-2 - Frequency Response — Adopt

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