Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

3:00 p.m.

2.

Approval of September 15, 2008 Minutes* (Vote)

M. Gent

3:05 p.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

3:10 p.m.

a. Monthly Financial Report*

b. Business Plan & Budget Update

4.

Human Resources & Governance Issues

J. Newton

3:20 p.m.

a. Review Texas RE Ethics Agreement*

S. Vincent

b. Annual Board Self Evaluation* (Update)

S. Vincent

5.

Finance & Audit Issues

M. Espinosa

3:25 p.m.

a. Space Update (Contract discussion Exec. Sess.)

L. Grimm

b. Compliance Hotline Update*

S. Vincent

c. Regional Entity Metrics from NERC F&A Meeting*

L. Grimm

6.

Other Business

M. Gent

3:35 p.m.

7.

Future Agenda Items*

M. Gent

3:40 p.m.

Convene Executive Session

8.

Executive Session

M. Gent

3:45 p.m.

a. Approval of September 15, 2008 Minutes* (Vote)

b. Discussion of Privileged, Contract, Governance,   

    Ethics, Personnel or Litigation Matters

Reconvene Open Session

9.

Vote on Matters from Executive Session (Vote)

M. Gent

3:50 p.m.

Adjourn Committee Meeting