1.

Call to Order

M. Gent

2:00 p.m.

2.

Approval of August 18, 2008 Minutes* (Vote)

M. Gent

2:05 p.m.

3.

Texas Regional Entity Administrative Update

1. Monthly Financials*
2. Headcount/Staffing Levels

L. Grimm

2:10 p.m.

4.

Human Resources and Governance Issues

J. Newton

2:20 p.m.

    A. Review Texas RE Ethics Agreement*

S. Vincent

2:25 p.m.

    B. Consider Board Training Needs

L. Grimm

2:30 p.m.

    C. Consider Annual Board Self Evaluation

S. Vincent

2:32 p.m.

5.

Finance and Audit Issues

M. Espinosa

2:35 p.m.

    A. EthicsPoint Update (General Discussion)

S. Vincent

2:40 p.m.

6.

Other Business

M. Gent

2:45 p.m.

7.

Future Agenda Items*

M. Gent

2:48 p.m.

Convene Executive Session

8.

Executive Session

1. Approval of August 18, 2008, Minutes* (Vote)
2. Discussion of Privileged, Contract, Governance, Ethics, Personnel or Litigation Matters

M. Gent

2:50 p.m.

Reconvene Open Session

9.

Vote on Matters from Executive Session (Vote)

M. Gent

2:55 p.m.

Adjourn