Item Topic Presenter Time** 1. Call to Order J. Newton 12:30 p.m. 2. Approval of August 17, 2009 Minutes* (Vote) J. Newton 12:35 p.m. 3. CEO Report L. Grimm 12:38 p.m. 4. Operating Reports 12:45 p.m. A. Compliance Report* (Q&A) V. Barry B. Violation Tracking Report* (Q&A) V. Barry C. Standards Report* (Q&A) J. James 5. Texas RE Advisory Committee Report M. Gent 12:55 p.m. A. Financial Report (Q&A)* T. Brewer 1:00 p.m. B. Approve Bylaws for Legally Separate Texas RE* (Vote) M. Gent 1:05 p.m. C. Discuss Proposed Separation Plan* M. Gent 1:30 p.m. 6. Other Business J. Newton 1:40 p.m. 7. Future Agenda Items* J. Newton 1:45 p.m. Convene Executive Session 8. Executive Session J. Newton 1:50 p.m. A. Approval of August 17, 2009 Minutes* (Vote) J. Newton 1:50 p.m. B. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters* J. Newton 1:52 p.m.