Item

Topic

Presenter

Time**

1.

Call to Order

J. Newton

1:00 p.m.

2.

Approval of January 18, 2010 Minutes* (Vote)

J. Newton

1:05 p.m.

3.

CEO Report

L. Grimm

1:10 p.m.

4.

Operating Reports

a. Compliance Report* (Q&A)

J. Whitmer

1:25 p.m.

b. Violation Tracking Report* (Q&A)

R. Caraway

1:40 p.m.

c. Standards Report* (Q&A)

D. Jones

1:55 p.m.

5.

Texas RE Advisory Committee Report

M. Gent

2:05 p.m.

a. Financial Report (Q&A)*

T. Brewer

2:10 p.m.

b.  Accept 2009 Financial Audit*(Vote)

M. Gent

T. Brewer

2:20 p.m.

c.  Discuss Separation Plan*

J. Newton

2:25 p.m.

d.2011  Budget Assumptions

L. Grimm

2:25 p.m.

6.

Other Business

J. Newton

2:30 p.m.

7.

Future Agenda Items*

J. Newton

2:35 p.m.

Convene Executive Session

8.

Executive Session

J. Newton

2:35 p.m.

a. Approval of January 18, 2010 Minutes* (Vote)

J. Newton

2:40 p.m.

b. Discussion of Privileged, Contract, Governance,  

    Ethics, Personnel, Compliance, or Legal Matters*

J. Newton

2:45 p.m.

c. Approve CEO/CCO employment and terms* (Vote)

J. Newton

2:50 p.m.

Reconvene Open Session (if needed)

9.

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

J. Newton

Adjourn Board Meeting

J. Newton

3:00 p.m.