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Texas Regional Entity Advisory Committee Meeting |
| August 18, 2008 2:00 PM - 3:00 PM |
RSVP: Betty Sachnik |
|
Comfort Suites - Austin Airport
7501 E. Ben White Blvd.
Austin, TX 78744
|
Agenda
|
1. |
Call to Order
|
M. Gent |
2:00 p.m. | |
|
2. |
Approval of Minutes* (Vote)
|
M. Gent |
2:05 p.m. | |
|
3. |
Texas Regional Entity Update
|
L. Grimm |
2:10 p.m. | |
|
4. |
Approval of Texas RE Advisory Committee Charter* (Vote)
|
M. Gent |
2:30 p.m. | |
|
|
Convene Executive Session
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5. |
Executive Session |
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2:40 p.m. | |
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a. Discussion of Privileged, Contract, Compliance, Personnel or Litigation Matters
|
L. Grimm |
2:45 p.m. | |
|
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Reconvene Open Session
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6. |
Vote on Matters from Executive Session (Vote)
|
M. Gent |
2:55 p.m. | |
|
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Adjourn |
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3:00 p.m. | |
Additional Information
* Background material that is not posted will be distributed prior to meeting.
All times shown in the agenda are approximate.