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.
-
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.
-
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
-
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.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| August 18, 2008 TRE Advisory Committee Minutes - Approved | Meeting Minutes | Dec 4 '08 | |
| Item 2 - Advisory Committee Minutes Draft - July 14, 2008 | Meeting Minutes | Aug 8 '08 | |
| Item 4 - Approval of Texas RE Advisory Committee Charter | Legal filings and governance | Aug 8 '08 | |
| Texas RE Advisory Committee Agenda - August 18, 2008 | Meeting Agenda | Aug 8 '08 |