Item

Topic

Presenter

Time**

1.

Call to Order Open Session

J. Newton

12:30 p.m.

2.

Approval of February 16, 2009 Minutes* (Vote)

J. Newton

12:31 p.m.

3.

CEO Report

L. Grimm

12:35 p.m.

4.

Operating Reports

a. Compliance Report (Q&A)*

V. Barry

12:40 p.m.

b. Violation Tracking Report (Q&A)*

V. Barry

12:45 p.m.

c. Standards Report (Q&A)*

J. James

12:50 p.m.

5.

Texas RE Advisory Committee Report

M. Gent

12:53 p.m.

a. Approval of 2009 Goals & Key Performance Indicators* (Vote)

M. Gent

12:55 p.m.

b. Financial Report (Q&A)*

T. Brewer

1:00 p.m.

c. Acceptance of 2008 Audited Financials* (Vote)

M. Gent

1:05 p.m.

d. Review 2010 Business Plan & Budget*

L. Grimm

1:10 p.m.

6.

Other Business

J. Newton

1:35 p.m.

7.

Future Agenda Items*

J. Newton

1:40 p.m.

Convene Executive Session

8.

Executive Session

J. Newton

1:45 p.m.

a.  Approval of February 16, 2008 Minutes* (Vote)

J. Newton

1:45 p.m.

b.  Confidential Compliance Update*

L. Grimm

1:50 p.m.

c. Governance, Personnel Matters, Audit and/or Legal Advice

S. Vincent

1:55 p.m.

Reconvene to Open Session

9.

Vote on Matters from Executive Session (Vote)

J. Newton

1:59 p.m.

Adjourn Texas RE Board Meeting