Item

Topic

Presenter

Time**

1.

Call to Order

10:00 a.m.

2.

Approval of January 18 2010 Minutes* (Vote)

Chair

10:05 a.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

10:10 a.m.

4.

Finance & Audit Issues

M. Espinosa

10:20 a.m.

a. Financial Report (Q&A)* 

T. Brewer

5.

Human Resources & Governance Issues

Chair

10:40 a.m.

a.  Update Separation Plan Status*

L. Grimm

S. Vincent

10:40 a.m.

b.  Recommend Board of Directors Code of Conduct* (Vote)

S. Vincent

10:50 a.m.

c.  Discuss 2011 Goals*

L. Grimm

11:00 a.m.

6.

Other Business

Chair

11:10 a.m.

7.

Future Agenda Items*

Chair

11:12 a.m.

Convene Executive Session

8.

Executive Session

Chair

11:15 a.m.

a. Approval of January 18, 2010 Minutes * (Vote)

Chair

11:15 a.m.

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

Chair

11:20 a.m.

c. Review and recommend CEO/CCO employment and terms* (Vote)

Chair

11:25 a.m.

Reconvene Open Session (if needed)

9.

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

Chair

11:55 a.m.

Adjourn Committee Meeting

Chair

12:00 p.m.