Item

Topic

Presenter

Time**

1.

Call to Order Open Session

M. Armentrout

3:00 p.m.

2.

Approval of August 18, 2008 Minutes* (Vote)

M. Armentrout

3:05 p.m.

3.

CEO Report

L. Grimm

3:10 p.m.

4.

Operating Reports

A. Compliance Report*

V. Barry

3:15 p.m.

B. Standards Report*

J. James

3:20 p.m.

C. Financial Report*

T. Brewer

3:25 p.m.

5.

Texas RE Advisory Committee Report

M. Gent

3:30 p.m.

6.

Unaffiliated Director Compensation Update

A. Dalton

3:35 p.m.

7.

Other Business

M. Armentrout

3:40 p.m.

8.

Future Agenda Items*

M. Armentrout

3:42 p.m.

Convene Executive Session

9.

Executive Session

M. Armentrout

3:45 p.m.

A. Approval of August 18, 2008 Minutes* (Vote)

B. Confidential Compliance Update, Governance, and/or Legal Advice* (if any)

C. Personnel Matters (if any)

Reconvene to Open Session

10.

Vote on Matters from Executive Session (Vote)

M. Armentrout

3:55 p.m.

Adjourn Texas RE Board Meeting