1.

Call to Order

M. Armentrout

2:30 p.m.

Adjourn to Executive Session

2.

Executive Session

M. Armentrout

 a. Approval of August 21, 2007 Minutes* (Vote)

M. Armentrout

2:35 p.m.

 b. Personnel Matters CCO Recommendation* (Vote)

J. Newton

2:40 p.m.

 c. Litigation

D. Brown

3:00 p.m.

Adjourn to Open Session

3.

Approval of August 21, 2007 Minutes* (Vote)

M. Armentrout

3:15 p.m.

4.

Compliance Update*

M. Henry

3:20 p.m.

5.

Texas RE Amended and Restated Delegation Agreement * (Vote)

D. Brown

3:45 p.m.

6.

Texas RE Corporate Secretary* (Vote)

C. Gallagher

4:00 p.m.

7.

Other Business

M. Armentrout

4:10 p.m.

Adjourn