1.

Call to Order

J. Newton

8:30 a.m.

Adjourn to Executive Session

2.

Executive Session

J. Newton

8:30 a.m.

a. Approval of March 18, 2008 Minutes* (Vote)

J. Newton

8:30 a.m.

b. Revised 2007 Goals and Accomplishments*

8:31 a.m.

c. CCO 2008 Proposed Goals*

d. CCO Merit Review*

8:35 a.m.

e. Attorney-Client or Personnel Matters

8:40 a.m.

Adjourn to Open Session

3.

Approval of December 11, 2007 Minutes* (Vote)

J. Newton

8:43 a.m.

4.

Texas RE KPIs and 2008 Goals* (Vote)

J. Newton

8:45 a.m.

5.

Update of Public Utility Commission of Texas Governance Discussion

D. Ballard

8:50 a.m.

6.

Review of Texas Regional Entity Vision and Mission*

L. Grimm

8:55 a.m.

7.

Future Agenda Items

J. Newton

8:57 a.m.

Adjourn