Item

Topic

Presenter

Time

1.

Call to Order

C. Gallagher

8:30 a.m.

2.

Approval of August 21, 2007 Minutes* (Vote)

C. Gallagher

8:33 a.m.

3.

Amended and Restated Delegation Agreement* (Vote)

D. Brown

8:35 a.m.

4.

Texas RE Ethics Agreements*

D. Brown

8:45 a.m.

5.

Texas RE Corporate Secretary* (Vote)

D. Brown

8:50 a.m.

6.

Review of CCO Goals*

C. Gallagher

8:55 a.m.

7.

Texas RE Reporting Structure

C. Gallagher

9:00 a.m.

8.

Other Business

C. Gallagher

9:05 a.m.

Adjourn to Executive Session

9.

Executive Session

C. Gallagher

a. Approval of August 21, 2007 Minutes* (Vote)

C. Gallagher

9:10 a.m.

b. Personnel Matters CCO Recommendation* (Vote)

J. Newton

9:13 a.m.

c. Litigation

D. Brown

9:25 a.m.

Adjourn to Open Session

Adjourn