TALCB Board Meeting (Workshop)
These minutes set out the agenda item, the subject matter discussed, and any action taken on each item. To hear the full discussion on any agenda item, click on the link, and you will be taken directly to that section of the meeting video on the right side of the screen.
Note: While the written portion of the minutes below are published in agenda order, the Board may have taken items out of order.
Agenda Item 1 - Call to order & roll call
A roundtable roll call was conducted and the following members of the Board, constituting a quorum, answered present: Chair, Ms. Jamie Wickliffe, Mr. Buster Renfrow, Mr. Jim Jeffries, Ms. Martha Gayle Reid Lynch, Mr. Chance Bolton, Mr. Tony Peña, Mr. Alejandro Sostre, Ms. Joyce Yannuzzi, and Mr. Clayton Black.
Agenda Item 2 - Texas Public Investment Act training
Agenda Item 3 - Discussion regarding roles and duties of Board members, including ethics, limitations on lobbying, and other prohibited activities under Texas law
Agenda Item 4 - Discussion regarding TALCB Committees:
- Executive Committee
- Budget Committee
- Education Committee
- Enforcement Committee
- AMC Advisory Committee
Agenda Item 5 - Introduction of Staff
Agenda Item 6 - Discussion regarding possible legislative changes for 2017 and identification of key legislative members and committee chairs
Agenda Item 7 - Discussion regarding alternative appraisal standards
Agenda Item 8 - Report on Mentor Roundtable
Agenda Item 9 - Discussion regarding action items from today to bring forward to future Board meetings
Agenda Item 10 - The Chair adjourned the meeting at 4:16pm.