Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

10:00 a.m.

2.

Approval of August 17, 2009 Minutes* (Vote)

M. Gent

10:05 a.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

10:08 a.m.

4.

Finance and Audit Issues

M. Espinosa

10:15 a.m.

a. Financial Report (Q&A)*

T. Brewer

10:15 a.m.

5.

Human Resources and Governance Issues

M. Armentrout

10:20 a.m.

a. Recommend Bylaws for Legally Separate Texas RE* (Vote)

L. Grimm/          S. Vincent

10:10 a.m.

b. Discuss Proposed Separation Plan*

L. Grimm/          S. Vincent

10:35 a.m.

6.

Other Business

M. Gent

11:00 a.m.

7.

Future Agenda Items*

M. Gent

11:05 a.m.

Convene Executive Session

8.

Executive Session

M. Gent

11:10 a.m.

a. Approval of July 20, 2009 and August 17, 2009 Minutes* (Vote)

M. Gent

11:12 a.m.

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

M. Gent

11:15 a.m.

Reconvene Open Session (if needed)

9.

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

M. Gent

11:20 a.m.

Adjourn Committee Meeting

M. Gent

11:25 a.m.