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Meeting Details

11/15/2018 at 01:00 pm
Stephen F. Austin Building, Room 400a
1700 North Congress
Austin, TX 78701

Meeting Materials

Meeting Video

TALCB Board Meeting (Workshop)

The meeting agenda and any meeting materials can be found under 'Meeting Materials' on the right side of this page. 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 items may have been presented in a different order.

Agenda Item 1 - Call to order

Agenda Item 2 - Roll call and discussion and possible action to excuse Board member absence(s), if any

A roll call was conducted by the recording secretary and the following members of the Board, constituting a quorum, answered present: Chair Ms. Jamie Wickliffe, Ms. Martha Gayle Reid Lynch, Mr. Buster Renfrow, Mr. Clayton Black, Mr. Jim Jeffries, and Ms. Joyce Yannuzzi.

ACTION TAKEN: Ms. Reid Lynch moved to excuse the absences of Mr. Chance Bolton, Mr. Tony Peña, and Mr. Alex Sostre. Mr. Jeffries seconded the motion, and the Board approved the motion unanimously.

Mr. Douglas Oldmixon, Commissioner, joined the meeting at 1:48pm.

Mr. Oldmixon left the meeting at 2:03pm and did not return.

Agenda Item 3 - Discussion regarding Board Member Responsibilities

Agenda Item 4 - Discussion regarding Public Information Act and Open Meetings Act

Agenda Item 5 - Discussion regarding Memorandum of Understanding (MOU) between the Board and the Texas Real Estate Commission

Ms. Kristen Worman, General Counsel, joined the meeting at 2:46pm.

Agenda Item 6 - Discussion regarding the Budget Process

Agenda Item 7 - Discussion regarding Budget and Investment Policies

Agenda Item 8 - Discussion regarding the Long-term Facilities Master Plan

The Chair called the Board into executive session at 4:21pm.

The Chair reconvened the meeting at 5:27pm.

Agenda Item 9 - Request for potential future workshop agenda items

Agenda Item 10 - Discussion and possible action to schedule future workshop dates

No future workshop dates were scheduled.

Agenda Item 11 - The Chair adjourned the meeting at 5:33pm.