Item

Topic

Presenter

Time**

1.

Call to Order Open Session

L. Grimm

2:30 p.m.

2.

Elect Board Chair* (Vote)

L. Grimm

2:31 p.m.

3.

Approval of November 18, 2008 Minutes* (Vote)

Chair

2:33 p.m.

4.

CEO Report

L. Grimm

2:35 p.m.

5.

Operating Reports

a. Compliance Report (Q&A)*

V. Barry

2:40 p.m.

b. Standards Report (Q&A)*

J. James

2:45 p.m.

6.

Standard Authorization Request SAR-001* (Vote)

J. James

2:50 p.m.

7.

Review Board Self Evaluation Results*

S. Vincent

3:00 p.m.

8.

Texas RE Advisory Committee Report

M. Gent

3:05 p.m.

a.  Approval of Expanded Scope of the Advisory Committee* (Vote)

M. Gent

3:06 p.m.

b. Approval of CEO Employment terms*  

   Discussion in Executive Session - (Vote)

M. Gent

3:10 p.m.

c.  Approval of Texas RE Strategic Plan* (Vote)

L. Grimm

3:15 p.m.

d.  Financial Report (Q&A)*

T. Brewer

3:20 p.m.

e.  Budget Calendar Discussion*

• Approval of June Board Meeting* (vote)

L. Grimm

3:25 p.m.

9.

Other Business

Chair

3:35 p.m.

10.

Future Agenda Items*

Chair

3:37 p.m.

Convene Executive Session

11.

Executive Session

Chair

3:40 p.m.

a.  Approval of November 18, 2008 Minutes* (Vote)

Chair

3:41 p.m.

b.  Confidential Compliance Update*

L. Grimm

3:45 p.m.

c. Governance, Personnel Matters, and/or Legal Advice

S. Vincent

3:50 p.m.

·         Review Salary Survey Results*

N. Capezzuti

3:45 p.m.

·         Assess CEO Performance and Compensation* (Vote)

Chair

3:50 p.m.

Reconvene to Open Session

12.

Vote on Matters from Executive Session (Vote)

Chair

3:55 p.m.

Adjourn Texas RE Board Meeting