Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

1:30 p.m.

Convene Executive Session

2.

Executive Session

M. Gent

1:31 p.m.

a. Approval of December 8, 2008 Minutes* (Vote)

M. Gent

1:32 p.m.

b. Discussion of Privileged, Contract, Governance,  

    Ethics, Personnel or Legal Matters

S. Vincent

1:35 p.m.

• PwC Financial Audit Engagement Letter*(Vote)

M. Espinosa

1:40 p.m.

• Review Salary Survey Results*

N. Capezzuti

1:45 p.m.

• Recommend CEO Compensation* (Vote)

M. Gent

1:55  p.m.

Convene Open Session

3.

Approval of January 15, 2008 Minutes* (Vote)

M. Gent

2:05 p.m.

4.

Texas Regional Entity Administrative Update

L. Grimm

2:10 p.m.

5.

Human Resources & Governance Issues

J. Newton

2:20 p.m.

a. 2009 Goals and Objectives (1^st Draft)*

L. Grimm

2:25 p.m.

b. Recommend Expanded Scope of the Advisory   

    Committee* (Vote)

J. Newton

2:30 p.m.

c. Recommend Texas RE Strategic Plan* (Vote)

J. Newton

2:35 p.m.

6.

Finance & Audit Issues

M. Espinosa

2:40 p.m.

a. Monthly Financial Information (Q&A)*

T. Brewer

2:41 p.m.

b. Budget Calendar Discussion*

L. Grimm

2:45 p.m.

• Recommend June Board Meeting*(Vote)

7

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

M. Gent

2:50 p.m.

8.

Other Business

M. Gent

2:51 p.m.

9.

Future Agenda Items*

M. Gent

2:55 p.m.

Adjourn Committee Meeting