Item

Topic

Presenter

Time**

1.

Call to Order

J. Newton

1:30 p.m.

2.

Approval of October 19, 2009 Minutes* (Vote)

J. Newton

1:35 p.m.

3.

CEO Report

L. Grimm

2:00 p.m.

4.

Operating Reports

2:05 p.m.

a. Compliance Report* (Q&A)

V. Barry

b. Violation Tracking Report* (Q&A)

V. Barry

c. Standards Report* (Q&A)

S.  Hensley

5.

Texas RE Advisory Committee Report

M. Gent

2:10 p.m.

a. Financial Report (Q&A)*

T. Brewer

2:15 p.m.

b. Approve appointment of an independent financial auditor* (Vote)

M. Gent

c.  Approve revised Bylaws and amended Delegation Agreement for new Texas RE Corporation. * (Vote) 

M. Gent

d.  Approve Amended 2010 Business Plan and Budgeting (including separation costs)* (Vote)

M. Gent

e.  Discuss Separation Plan*

M. Gent

6.

Other Business

J. Newton

7.

Future Agenda Items*

J. Newton

2:30 p.m.

Convene Executive Session

2:30 p.m.

8.

Executive Session

J. Newton

2:35 p.m.

a. Approval of October 19, 2009 Minutes* (Vote)

J. Newton

2:40 p.m.

b. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters*

J. Newton

2:45 p.m.

Reconvene Open Session (if needed)

9.

Vote on Matters from Executive Session, if applicable (Vote)

J. Newton

2:55 p.m.

Adjourn Board Meeting

J. Newton

3:00 p.m.