Item

Topic

Presenter

Time**

1.

Call to Order

L. Grimm

9:30 a.m.

a. Approve 2010 Chair and Vice Chair

L. Grimm

9:35 a.m.

2.

Approval of December 14, 2009 Minutes* (Vote)

Chair

9:40 a.m.

3.

CEO Report

L. Grimm

9:45 a.m

4.

Operating Reports

9:50 a.m.

a. Compliance Report* (Q&A)

V. Barry

b. Violation Tracking Report* (Q&A)

V. Barry

c. Standards Report* (Q&A)

D. Jones

d.  Approve 2010 Chair and Vice Chair for RSC*(Vote)

L. Grimm

9:55 a.m.

5.

Texas RE Advisory Committee Report

Committee Chair

10:00 a.m.

a. Financial Report (Q&A)*

T. Brewer

10:00 a.m.

b. Discuss Texas RE performance against goals*

Committee Chair

 10:05 a.m.

c.  Discuss Separation Plan*

Committee Chair

 10:15 a.m.

6.

Other Business

Chair

10:20 a.m.

7.

Future Agenda Items*

Chair

10:25 a.m.

Convene Executive Session

8.

Executive Session

Chair

10:30 a.m.

a. Approval of December 14, 2009 Minutes* (Vote)

Chair

10:33 a.m.

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

Chair

 10:35 a.m.

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

Chair

10:45 a.m.

Reconvene Open Session (if needed)

10:55 a.m.

9.

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

Chair

Adjourn Board Meeting

J. Newton

11:00 a.m.