Meeting · TREADVISORY
Texas Regional Entity Advisory Committee Meeting
LocationComfort Suites - Austin Airport 7501 E. Ben White Blvd. Austin, TX 78744
Agenda 10 items
- 1. Call to Order — M. Gent · 2:00 p.m.
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2.
Approval of Minutes* Vote
— M. Gent
· 2:05 p.m.
- Texas Regional Entity Proxy · Forms and Templates
- 3. Texas Regional Entity Update — L. Grimm · 2:10 p.m.
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4.
Approval of Texas RE Advisory Committee Charter* Vote
— M. Gent
· 2:30 p.m.
- Texas Regional Entity Proxy · Forms and Templates
- Convene Executive Session
- 5. Executive Session · 2:40 p.m.
- a. Discussion of Privileged, Contract, Compliance, Personnel or Litigation Matters — L. Grimm · 2:45 p.m.
- Reconvene Open Session
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6.
Vote on Matters from Executive Session Vote
— M. Gent
· 2:55 p.m.
- Texas Regional Entity Proxy · Forms and Templates
- Adjourn · 3:00 p.m.