Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

2:00 p.m.

Convene Open Session

2.

Approval of June 15, 2009 Minutes* (Vote)

M. Gent

2:02 p.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

2:05 p.m.

4.

Preview of New Texas Regional Entity Website*

E. Conces

2:10 p.m.

5.

Finance & Audit Issues

M. Gent

2:25 p.m.

a. Financial Report (Q&A)*

T. Brewer

2:30 p.m.

6.

Human Resources & Governance Issues

M. Armentrout

2:35 p.m.

a. Review Draft Bylaws for Separate Texas RE*

S. Vincent

L. Grimm

2:35 p.m.

b. Discussion of Possible Delegation Agreement Revisions

S. Vincent

L. Grimm

2:50 p.m.

7.

Operating Reports (Q&A)*

3:00 p.m.

a. Standards Report

J. James

3:00 p.m.

b. Compliance Report

V. Barry

3:05 p.m.

8.

Other Business

M. Gent

3:30 p.m.

9.

Future Agenda Items*

M. Gent

3:40 p.m.

Convene Executive Session

10.

Executive Session

M. Gent

3:45 p.m.

a. Approval of June 15, 2009 Minutes* (Vote)

M. Gent

3:47 p.m.

b. Discussion of Privileged, Contract, Governance,

Ethics, Personnel, Compliance, or Legal Matters*

M. Gent

3:50 p.m.

c. Update on Cyber Threats

C. Humphreys

3:53 p.m.

Reconvene Open Session (if needed)

11.

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

M. Gent

3:58 p.m.

Adjourn Committee Meeting

M. Gent

4:00 p.m.