1.

Call to Order General Session

J. Newton

8:30 a.m.

2.

Approval of April 15, 2008 Minutes* (Vote)

J. Newton

8:30 a.m.

3.

Approval of Texas RE Vision and Mission Statement* (Vote)

L. Grimm

8:35 a.m.

4.

Discuss Texas RE Governance and Committee Structure

J. Newton

8:40 a.m.

5.

Recommendation of CEO Title* (Vote)

J. Newton

8:45 a.m.

6.

Future Agenda Items*

J. Newton

8:50 a.m.

Adjourn to Executive Session

7.

Approval of April 15, 2008 Minutes* (Vote)

J. Newton

8:52 a.m.

8.

Privileged, Contract, Compliance, Personnel or Litigation Matters*

8:54 a.m.

Adjourn to Open Session

9.

Vote on Matters from Executive Session (Vote)

J. Newton

8:59 a.m.

Adjourn