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 - Roll call and discussion and possible action to excuse Board member absences, 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, Ms. Stephanie Robinson, and Ms. Lisa Sprinkle.
ACTION TAKEN: Mr. Bolton moved to excuse the absences of Ms. Paola Escalante-Castillo and Mr. Mark McAnally. Ms. Reid Lynch seconded the motion, and the Board approved the motion unanimously.
Agenda Item 3 - Opening remarks from the Chair and Board mission moment
Agenda Item 4 - Welcome new Board member and recognition of outgoing Board member
The Chair officially welcomed Mr. John Eichelberger as a new member of the Board and recognized Mr. Clayton Black for his service.
Agenda Item 5 - Committee appointments
ACTION TAKEN: The Chair appointed Mr. Eichelberger to temporarily fill the vacancy on the Enforcement Committee until regularly scheduled appointments are made at the February meeting.
Agenda Item 6 - General comments from visitor on non-agenda items
No public comments were offered.
Agenda Item 7 - Ratification of the official record of the February 3, 2023 Board meeting as approved for posting on the website by the Secretary of the Board
ACTION TAKEN: Ms. Robinson moved to ratify the minutes as presented. Ms. Reid Lynch seconded the motion, and the Board approved the motion unanimously.
Agenda Item 8 - Report by TREC and TALCB Joint Audit Committee
Agenda Item 9 - Report by Education & Licensing Committee
Agenda Item 10 - Report by Enforcement Committee
Agenda Item 11 - Report by Executive Committee
Agenda Item 12 - Report by Budget & Finance Committee
Agenda Item 13 - Staff reports on agency operations, initiatives and statistical data
Agenda Item 14 - Executive session to discuss pending litigation or receive advice of legal counsel pursuant to Texas Government Code ยง551.071
The Board did not hold an executive session.
Agenda Item 15 - Report on Spring 2023 Association of Appraiser Regulatory Officials Conference
Agenda Item 16 - Update regarding comments submitted in response to the AQB's Exposure Draft for Proposed Changes to the Criteria
Agenda Item 17 - Update regarding legislative matters
Agenda Item 18 - Discussion and possible action regarding TALCB FY2024 draft Budget, Budget and Financial Administration Policy, and Investment Policy
No action was taken.
Agenda Item 19 - Discussion and possible action regarding possible topics for November workshop
Agenda Item 20 - Discussion and possible action regarding agenda items for future meetings
Agenda Item 21 - Discussion and possible action to schedule future meeting dates
Future meeting dates were confirmed for August 18, 2023, November 9, 2023 (Board workshop), November 10, 2023 and February 23, 2024.
Agenda Item 22 - The Chair adjourned the meeting at 10:03 a.m.