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Meeting Details

11/21/2013 at 09:00 am
Stephen F. Austin Building, Room 400a
Austin, TX 78701

Meeting Materials

Meeting Video

TALCB Board Meeting


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.

- THESE MINUTES ARE THE OFFICIAL RECORD OF THIS MEETING AS A MAJORITY OF THE BOARD RATIFIED THEM ON FEBRUARY 21, 2014
 
Agenda Item 1 - Call to Order
 
Agenda Item 2 - Roll Call
A roll call was conducted and the following members of the Board, constituting a quorum, answered present: Chair, Mr. Walker R. Beard, Vice Chair, Ms. Jamie S. Wickliffe, Secretary, Ms. Laurie C. Fontana, Mr. Patrick Carlson, Mr. Luis F. De La Garza, Mr. Mark McAnally, Ms. Shannon McClendon, and Mr. Clayton Black.

Mr. Keith Kidd was excused due to current military service.
Agenda Item 3 - Discussion of History of TALCB

The chair called a break at 10:29 am.
The chair reconvened the meeting at 10:37.
 
Agenda Item 4 - Discussion regarding Orientation Process and Board mentorship of new members
 
Agenda Item 5 - Discussion regarding Open Meetings Review

The chair called a break for lunch at 11:46 am.
The chair reconvened the meeting at 12:28.
 
Agenda Item 6 - Discussion regarding Conducting Efficient Meetings/Robert’s Rules of Order
 
Agenda Item 7 - Discussion regarding placing items on Board Agendas and Staff Reports
 
Agenda Item 8 - Discussion regarding Board requests to staff
 
Agenda Item 9 - Discussion regarding Strategic Planning Process and Input
 
Agenda Item 10 - Discussion regarding ACE Credits for attending Board meetings
 
Agenda Item 11 - Discussion regarding Final Orders

This Item was opened as part of the discussion under Agenda Item 7.
 
Agenda Item 12 - Discussion regarding Motions for Rehearing/Rehearings
 
Agenda Item 13 - Discussion regarding action items from today to bring forward to future Board meetings
 
Agenda Item 14 - The Chair adjourned the meeting.