Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

2:30 p.m.

2.

Approval of November 18, 2008 Minutes* (Vote)

M. Gent

2:35 p.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

2:40 p.m.

a. Monthly Financial Information*

4.

Human Resources & Governance Issues

J. Newton

2:50 p.m.

a. Discuss Interim Texas RE Strategic Plan* (Vote)

L. Grimm

2:55 p.m.

b. Committee Self Evaluation update

S. Vincent

3:00 p.m.

5.

Finance & Audit Issues

M. Espinosa

3:05 p.m.

a. Financial Audit Plan Presentation [Postponed to January]

S. Barry

3:10 p.m.

6.

Other Business

M. Gent

3:20 p.m.

7.

Future Agenda Items*

M. Gent

3:25 p.m.

Convene Executive Session

8.

Executive Session

M. Gent

3:30 p.m.

a. Approval of November  18, 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

3:55 p.m.

Adjourn Committee Meeting