Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

2:30 p.m.

2.

Approval of February 16, 2008 Minutes* (Vote)

M. Gent

2:35 p.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

2:40 p.m.

4.

Human Resources & Governance Issues

M. Armentrout

2:50 p.m.

a. Director Input on 2009 Goals and KPIs*

M. Gent

2:55 p.m.

b. Audit & Investigation Process Discussion

L. Grimm

3:00 p.m.

5.

Finance & Audit Issues

M. Espinosa

3:08 p.m.

a. Monthly Financial Information (Q&A)*

3:10 p.m.

6.

Other Business

M. Gent

3:15 p.m.

7.

Future Agenda Items*

M. Gent

3:20 p.m.

Convene Executive Session

8.

Executive Session

M. Gent

3:24 p.m.

a. Approval of February 16, 2009 Minutes* (Vote)

M. Gent

3:25 p.m.

b. Discussion of Privileged, Contract, Governance,  

    Ethics, Personnel or Legal Matters*

M. Gent

3:28 p.m.

• Privileged governance structure discussion*
• Privileged market compensation discussion

Reconvene Open Session

9.

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

M. Gent

3:55 p.m.

Adjourn Committee Meeting

M. Gent

3:56 p.m.