Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

12:00 p.m.

2.

Approval of October 19, 2009 Minutes* (Vote)

M. Gent

12:05 p.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

12:10 p.m.

4.

Finance & Audit Issues

M. Espinosa

12:15 p.m.

a. Financial Report (Q&A)* 

T. Brewer

b.  Recommendation of Financial Auditor* (Vote)

T. Brewer

5.

Human Resources & Governance Issues

M. Armentrout

12:20 p.m.

a. Recommendation of revised Bylaws and Amended Delegation Agreement for New Texas RE corporation* (Vote)

L. Grimm /         S. Vincent

b.  Recommendation of Amended 2010 Business Plan and Budget (including separation costs)* (Vote)

L. Grimm /         S. Vincent

12:40 p.m.

c.  Discuss Separation Plan*

L. Grimm /         S. Vincent

12:45 p.m.

6.

Other Business

M. Gent

12:50 p.m.

7.

Future Agenda Items*

M. Gent

12:55 p.m.

Convene Executive Session

8.

Executive Session

M. Gent

1:00 p.m.

A. Discussion of Privileged, Contract, Governance,   Ethics, Personnel, Compliance, or Legal Matters*

M. Gent

Reconvene Open Session (if needed)

1:15 p.m.

9.

Vote on Matters from Executive Session, if applicable (Vote)

M. Gent

1:20 p.m.

Adjourn Committee Meeting

M. Gent

1:30 p.m.