1.

Call to Order Open Session

M. Armentrout

3:00 p.m.

2.

Approval of June 17, 2008 Minutes* (Vote)

M. Armentrout

3:05 p.m.

3.

CEO Report

L. Grimm

4.

Operating Reports

L. Grimm

3:10 p.m.

a. Compliance Report*

b. Financial Report*

5.

Texas RE Committee Report

Committee Chair

3:20 p.m.

a.  Approval of Committee Charter* (Vote)

6.

Board of Directors 2009 Meeting Schedule* (Vote)

M. Armentrout

3:25 p.m.

7.

Other Business

M. Armentrout

3:35 p.m.

8.

Future Agenda Items*

M. Armentrout

3:40 p.m.

Convene Executive Session

9.

Executive Session

M. Armentrout

3:45 p.m.

a. Approval of June 17, 2008 Minutes* (Vote)

b. Personnel Matters (if any)

c. Confidential Compliance Update, Governance, and/or Legal Advice* (if any)

Reconvene to Open Session

10.

Vote on Matters from Executive Session (Vote)

M. Armentrout

3:55 p.m.

Adjourn

4:30 p.m.