Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

8:00 a.m.

2.

Approval of October 20, 2008 Minutes* (Vote)

M. Gent

8:05 a.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

8:10 a.m.

a. Monthly Financial Information*

4.

Human Resources & Governance Issues

J. Newton

8:20 a.m.

a. Discuss Texas RE Strategic Plan* (Vote)

L. Grimm

8:25 a.m.

b. Distribute Committee Self Evaluation forms*

S. Vincent

8:30 a.m.

5.

Finance & Audit Issues

M. Espinosa

8:35 a.m.

a. 2008 Financial Auditor Recommendation in Executive Session

6.

Other Business

M. Gent

8:45 a.m.

7.

Future Agenda Items*

M. Gent

8:48 a.m.

Convene Executive Session

8.

Executive Session

M. Gent

8:50 a.m.

a. Approval of October 20, 2008 Minutes* (Vote)

b. Recommendation of 2008 Financial Auditor* (Vote)  

S. Vincent

c.  2008 Performance Review*

d. Discussion of Privileged, Contract, Governance,  

    Ethics, Personnel or Litigation Matters*

Reconvene Open Session

9.

Vote on Matters from Executive Session (Vote)

M. Gent

8:55 a.m.

Adjourn Committee Meeting