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Meeting Details

11/13/2019 at 01:00 pm
Stephen F. Austin Building, Room 400a
1700 North Congress
Austin, TX 78701

Meeting Materials

TALCB Board Meeting (Interviews)

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.

Agenda Item 1 - Call to order for Joint Meeting of TREC and TALCB and pledges of allegiance

ANNOUNCEMENT BY TREC CHAIR: Visitors wishing to speak should complete a public meetings comment slip.

No public comment slips were received.

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

The following members of the Board, constituting a quorum, were present: Chair Ms. Sara Oates, Ms. Martha Gayle Reid Lynch, Mr. Chance Bolton, Mr. Jim Jeffries, Mr. Buster Renfrow, Ms. Stephanie Robinson and Ms. Lisa Sprinkle.

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

Mr. Black joined the meeting at 1:20pm.

Agenda Item 3 - Discussion and possible action regarding interviews and deliberations to hire TREC Executive Director / TALCB Commissioner

ANNOUNCEMENT BY TREC CHAIR: Having met in closed session to discuss interviews and deliberate the hiring of a new TREC Executive Director / TALCB Commissioner, we direct human resources staff to check references and, pending successful reference checks, conduct further negotiations of salary and start states and report back to the Commission on November 19, 2019. Subject to reference checks and further negotiations, we anticipate a final decision to be made at the Commission meeting on Tuesday, November 19, 2019.

Agenda Item 4 - 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 1:18pm. 

The Chair reconvened the meeting at 5:13pm.

Agenda Item 5 - Discussion and possible action regarding future agenda items

No agenda items were suggested.

Agenda Item 6 - Discussion and possible action to schedule future meetings

Future meetings were confirmed for November 14, 2019 (Board Workshop) and November 15, 2019.

Agenda Item 7 - The Chair adjourned the meeting at 5:15pm.