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. Sara Oates, Ms. Martha Gayle Reid Lynch, Mr. Chance Bolton, Mr. Rolando Castro, Mr. John Eichelberger, and Ms. Lisa Sprinkle.
ACTION TAKEN: Mr. Bolton moved to excuse the absences of Ms. Paola Escalante-Castillo, Mr. Mark McAnally and Ms. Stephanie Robinson. Ms. Reid Lynch seconded the motion, and the Board approved the motion unanimously.
Agenda Item 3 - Discussion regarding annual training required by Tex. Occ. Code ยง1103.0545, specifically:
a. Overview of "Walking Quorum"
b. Review of TALCB Forms Policy
Agenda Item 4 - Status update on Appraisal Subcommittee Grant Funds
Agenda Item 5 - Review of Pearson VUE Candidate Handbook
Agenda Item 6 - Demonstration of the Appraisal Institute Practical Applications of Real Estate Appraisal Program
Due to the confidentiality of materials and information provided by a third party, this portion of the meeting was not recorded.
The Chair called for a break at 2:06 p.m.
The Chair reconvened the meeting at 2:22 p.m.
Agenda Item 7 - Discussion regarding 2022 Annual Report of the Appraisal Subcommittee
Agenda Item 8 - Request for potential future workshop agenda items
Agenda Item 9 - Discussion and possible action to schedule future workshops
Agenda Item 10 - The Chair adjourned the meeting at 2:36 p.m.