|
Item |
Topic |
Presenter |
Time** |
|
1. |
Call to Order |
M. Gent |
10:00 a.m. |
|
2. |
Approval of March 22, 2010 Minutes* (Vote) |
M. Gent |
10:05 a.m. |
|
3. |
Texas Regional Entity Administrative Update |
L. Grimm |
10:10 a.m. |
|
|
A. Web Metrics Report April 2010 |
L. Grimm |
|
|
|
B. IT separation plan and summary of IT department activities (presentation)* |
V. Barry |
|
|
|
C. 2011 Delegation Agreement Update* |
L. Grimm |
|
|
4. |
Finance & Audit Issues |
M. Espinosa |
10:40 a.m. |
|
|
a. Financial Report (Q&A)* |
T. Brewer |
|
|
|
B. Review and recommend acceptance of 2009 Financial Audit by Ernst & Young* (Vote)
|
T. Brewer
Phillip Gunn
Taylor Sisson |
|
|
|
C. Discuss 2011 Business Plan and Budget Assumptions* |
T. Brewer |
|
|
5. |
Human Resources & Governance Issues |
J. Newton |
11:00 a.m. |
|
|
a. Update Separation Plan Status* |
L. Grimm
S. Vincent |
11:05 a.m. |
|
|
b. Discuss 2010 Goals and Key Performance Indicators* |
L. Grimm |
11:20 a.m. |
|
6. |
Other Business |
M. Gent |
11:25 a.m. |
|
7. |
Future Agenda Items* |
M. Gent |
11:30 a.m. |
|
|
Convene Executive Session |
|
|
|
8. |
Executive Session |
M. Gent |
11:35 a.m. |
|
|
a. Approval of January 18, 2010 and March 22, 2010 Minutes * (Vote) |
M. Gent |
11:35 a.m. |
|
|
b. Discussion of Privileged, Contract, Governance,
Ethics, Personnel, Compliance, or Legal Matters* |
M. Gent |
11:40 a.m. |
|
|
c. Review and recommend CEO/CCO employment and terms* (Vote) |
M. Gent |
11:45 a.m. |
|
|
Reconvene Open Session (if needed) |
|
|
|
9. |
Vote on Matters from Executive Session, if applicable (Vote) |
M. Gent |
11:55 a.m. |
|
|
Adjourn Committee Meeting |
M. Gent |
12:00 p.m. |