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Meeting Details

07/10/2019 at 10:00 am
Stephen F. Austin Building, Room 400a
1700 North Congress
Austin, TX 78701

Meeting Materials

Meeting Video

TALCB Board Meeting

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 and pledges of allegiance

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

The following members of the Board, constituting a quorum, were present: Chair Ms. Jamie Wickliffe, Ms. Martha Gayle Reid Lynch, Mr. Chance Bolton, Mr. Buster Renfrow, Mr. Jim Jeffries, and Mr. Tony Peña.

ACTION TAKEN: Ms. Reid Lynch moved to excuse the absences of Ms. Joyce Yannuzzi, Mr. Clayton Black, and Mr. Alex Sostre. Mr. Bolton seconded the motion, and the Board approved the motion unanimously.

Agenda Item 3 - Reports by TREC & TALCB Executive Committees

Agenda Item 4 - Report by Staff on Responses to Sunset Commission

Agenda Item 5 - General comments from visitors on non-agenda items

No public comments were offered.

Agenda Item 6 - Executive session to discuss pending litigation or obtain advice of legal counsel on agenda items pursuant to Texas Government Code §551.071 and personnel matters pursuant to Texas Government Code §551.074

ACTION TAKEN: The Chair called the Board into executive session at 11:05am.

The Chair reconvened the meeting at 1:12pm.

Agenda Item 7 - Discussion and possible action regarding performance review of TREC Executive Director/TALCB Commissioner

Agenda Item 8 - Discussion and possible action regarding future agenda items

Agenda Item 9 - Discussion and possible action to schedule future meetings

Agenda Item 10 - The Chair adjourned the meeting at 1:19pm.