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Texas Regional Entity Board of Directors Meeting |
| August 18, 2008 3:00 PM - 4:00 PM |
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Comfort Suites - Austin Airport
7501 E. Ben White Blvd.
Austin, TX 78744
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Agenda
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1. |
Call to Order Open Session
|
M. Armentrout |
3:00 p.m. |
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2. |
Approval of July 15, 2008 Minutes* (Vote)
|
M. Armentrout |
3:05 p.m. |
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3. |
CEO Report
|
L. Grimm |
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4. |
Operating Reports |
L. Grimm |
3:10 p.m. |
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a. Compliance Report* |
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b. Financial Report*
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5. |
Texas RE Advisory Committee Report |
M. Gent |
3:20 p.m. |
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a. Approval of Texas RE Advisory Committee Charter* (Vote)
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6. |
Other Business
|
M. Armentrout |
3:35 p.m. |
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7. |
Future Agenda Items*
|
M. Armentrout |
3:40 p.m. |
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Convene Executive Session
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8. |
Executive Session |
M. Armentrout |
3:45 p.m. |
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a. Approval of July 15, 2008 Minutes* (Vote) |
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b. Confidential Compliance Update, Governance, and/or Legal Advice* (if any) |
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c. Personnel Matters (if any)
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Reconvene to Open Session
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9. |
Vote on Matters from Executive Session (Vote)
|
M. Armentrout |
3:55 p.m. |
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Adjourn |
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Additional Information
*Background materials that are not posted will be distributed prior to meeting.
All times shown in the agenda are approximate.
Key Documents
-
August 18, 2008 Texas RE BOD Minutes - Approved
(12/04/08, .pdf, 2.3 MB) -
Texas RE Board Agenda - August 18, 2008
(08/08/08, .pdf, 30.2 KB) -
Item 2 - BOD Minutes Draft - July 15, 2008
(08/08/08, .pdf, 62.6 KB) -
Item 4a - Texas RE Compliance Report
(08/08/08, .pdf, 787.7 KB) -
Item 4a - Texas RE Violation Tracking Report - August 2008
Violation Tracking Resport
(08/08/08, .pdf, 66.5 KB) -
Item 4b - Texas RE Financial Report - July 2008
(08/08/08, .pdf, 257.6 KB) -
Item 5a - Approval of Texas RE Advisory Committee Charter
(08/08/08, .pdf, 144.9 KB) -
Item 7 - BOD Future Agenda Items (August)
(08/08/08, .pdf, 25.9 KB) -
Texas Regional Entity Proxy
(04/08/08, .doc, 138 KB)