Meeting · BOARD
Texas Regional Entity Board of Directors Meeting
LocationComfort Suites - Austin Airport 7501 E. Ben White Blvd. Austin, TX 78744
Agenda 18 items
- 1. Call to Order Open Session — M. Armentrout · 3:00 p.m.
- 2. Approval of July 15, 2008 Minutes* Vote — M. Armentrout · 3:05 p.m.
- 3. CEO Report — L. Grimm
- 4. Operating Reports — L. Grimm · 3:10 p.m.
- a. Compliance Report*
- b. Financial Report*
- 5. Texas RE Advisory Committee Report — M. Gent · 3:20 p.m.
- a. Approval of Texas RE Advisory Committee Charter* Vote
- 6. Other Business — M. Armentrout · 3:35 p.m.
- 7. Future Agenda Items* — M. Armentrout · 3:40 p.m.
- Convene Executive Session
- 8. Executive Session — M. Armentrout · 3:45 p.m.
- a. Approval of July 15, 2008 Minutes* Vote
- b. Confidential Compliance Update, Governance, and/or Legal Advice* (if any)
- c. Personnel Matters (if any)
- Reconvene to Open Session
- 9. Vote on Matters from Executive Session Vote — M. Armentrout · 3:55 p.m.
- Adjourn
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| August 18, 2008 Texas RE BOD Minutes - Approved | Meeting Minutes | Dec 4 '08 | |
| Texas RE Board Agenda - August 18, 2008 | Meeting Agenda | Aug 8 '08 | |
| Item 2 - BOD Minutes Draft - July 15, 2008 | Meeting Minutes | Aug 8 '08 | |
| Item 4a - Texas RE Compliance Report | Staff Report | Aug 8 '08 | |
| Item 4a - Texas RE Violation Tracking Report - August 2008 | Staff Report | Aug 8 '08 | |
| Item 4b - Texas RE Financial Report - July 2008 | Staff Report | Aug 8 '08 | |
| Item 5a - Approval of Texas RE Advisory Committee Charter | Legal filings and governance | Aug 8 '08 | |
| Item 7 - BOD Future Agenda Items (August) | Meeting Agenda | Aug 8 '08 | |
| Texas Regional Entity Proxy | Forms and Templates | doc | Apr 8 '08 |