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116-390 Village Blvd. Princeton, NJ 08540 609.452.8060 | www.nerc.com Minutes Corporate Governance and Human Resources Committee February 16, 2011 | 8:30-9:15 a.m. MT Hyatt Regency Phoenix 122 N. Second Street Phoenix, AZ Chair Janice Case convened a duly noticed open meeting of the Corporate Governance and Human Resources Committee of the North American Electric Reliability Corporation on February 16, 2011 at 8:30 a.m. local time, and a quorum was declared present. The agenda is attached as Exhibits A. Antitrust Compliance Guidelines David Cook, vice president and general counsel, directed the participants’ attention to the NERC Antitrust Compliance Guidelines. Minutes The committee approved the October 27, 2010 conference call minutes (Exhibit B). First Quarter Calendar of CGHRC Activities David Cook reviewed the recommended revisions to the Compliance Committee Mandate stating authority for lower level matters would be delegated to the staff, which would aide in the compliance enforcement process. Upon motion by Ms. Jan Schori, the committee approved to recommend to the board for approval. Chair Case presented the proposed 2011 Board of Trustees Committees’ assignments, to include Ms. Case’s assignment to the Electricity Sub-Sector Coordinating Council (ESCC). Upon motion by Ms. Vicky Bailey, the committee approved to recommend to the board for approval. Mr. Cook informed the committee that the Board of Trustees completed the required Conflicts of Interest Questionnaires. Review of those questionnaires disclosed no conflicts. One item was reviewed for Form 990 but no action is needed by the committee.
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