Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

10:00 a.m.

Convene Executive Session

2.

Executive Session

M. Gent

10:05 a.m.

a. Approval of April 21, 2009 Minutes* (Vote)

M. Gent

10:05 a.m.

b. Recommendation of CEO Market Compensation* (Vote)

M. Armentrout

10:10 a.m.

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

M. Gent

10:25 a.m.

Reconvene Open Session

3.

Approval of April 21, 2009 Minutes* (Vote)

M. Gent

10.35 a.m.

4.

Texas Regional Entity Administrative Update

L. Grimm

10:40 a.m.

5.

Human Resources & Governance Issues

M. Armentrout

10:50 a.m.

a. Governance Changes Status Update

L. Grimm

10:52 a.m.

6.

Finance & Audit Issues

M. Gent

11:00 a.m.

a. Financial Report (Q&A)*

11:10 a.m.

b. Recommend Acceptance of 2009 Audited Financials* (Vote)

11:20 a.m.

c. Review 2010 Business Plan & Budget*

L. Grimm

11:30 a.m.

7.

Other Business

M. Gent

12:00 p.m.

8.

Future Agenda Items*

M. Gent

12:15 p.m.

9.

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

M. Gent

12:20 p.m.

Adjourn Committee Meeting

M. Gent

12:30 p.m.