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.
Agenda Item 1 - Call to order and pledges of allegiance
Agenda Item 2 - Roll call and 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. Sara Oates, Ms. Martha Gayle Reid Lynch, Mr. Clayton Black, Mr. Chance Bolton, Mr. Jim Jeffries, Mr. Tony Peña, Mr. Buster Renfrow, Ms. Stephanie Robinson and Ms. Lisa Sprinkle.
Agenda Item 3 - Presentation from the Appraisal Subcommittee and discussion regarding state obligations under federal law and the ASC Policy Statements
The Chair called for a break at 1:20pm.
The Chair reconvened the meeting at 1:35pm.
Agenda Item 4 - Presentation and discussion between Board Members and staff regarding the TALCB budget, including:
a. Overview of state accounting laws, rules, and procedures
b. Overview of the TALCB budget structure
c. TALCB reports
d. TALCB budget and investment policies, including the TREC / TALCB MOU
e. TALCB performance and planning, including tying performance outcomes to the TALCB budget
Agenda Item 5 - Discussion regarding strategic plan initiatives, including:
a. Appraiser exam statistics
The Chair called for a break at 3:15pm.
The Chair reconvened the meeting at 3:30pm.
b. Experience audits
c. Enforcement processes
Agenda Item 6 - Request for potential future workshop agenda items
Agenda Item 7 - Discussion and possible action to schedule future workshop dates
A future workshop was confirmed for May 14, 2020.
Agenda Item 8 - The Chair adjourned the meeting at 4:40pm.