Item

Topic

Presenter

Time**

1.

Call to Order

L. Grimm

8:00 a.m.

a. Approve 2010 Chair and Vice Chair* (Vote)

L. Grimm

8:05 a.m.

2.

Approval of December 14, 2009 Minutes* (Vote)

Chair

8:10 a.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

8:15 a.m.

4.

Finance & Audit Issues

M. Espinosa

8:25 a.m.

a. Financial Report (Q&A)* 

T. Brewer

5.

Human Resources & Governance Issues

Chair

8:50 a.m.

a. Discuss Texas RE performance against goals*

Chair

b.  Discuss Separation Plan Status*

L. Grimm/S. Vincent

6.

Other Business

Chair

9:10 a.m.

7.

Future Agenda Items*

Chair

9:12 a.m.

Convene Executive Session

9:15 a.m.

8.

Executive Session

Chair

9:15 a.m.

a. Approval of July 20, 2009 Minutes * (Vote)

Chair

b. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters*

Chair

c. Review and recommend CEO/CCO employment and terms* (Vote)

Chair

Reconvene Open Session (if needed)

9:25 a.m.

9.

Vote on Matters from Executive Session, if applicable (Vote)

Chair

Adjourn Committee Meeting

Chair

9:30 a.m.