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, Mr. Clayton Black, Mr. Rolando Castro, Ms. Paola Escalante-Castillo, Mr. Mark McAnally and Ms. Lisa Sprinkle.
Ms. Stephanie Robinson was en route and would join the meeting shortly.
ACTION TAKEN: Ms. Sprinkle moved to excuse the absences of Ms. Martha Gayle Reid Lynch and Mr. Chance Bolton. Mr. McAnally seconded the motion, and the Board approved the motion unanimously.
Agenda Item 3 - Discussion regarding annual training required by Tex. Occ. Code ยง1103.0545
Agenda Item 4 - Discussion regarding Robert's Rules of Order
Ms. Robinson joined the meeting at 1:55pm.
The Chair called for a break at 1:57pm.
The Chair reconvened the meeting at 2:15pm.
Agenda Item 5 - Discussion of Bias and Discrimination in Appraisal
Agenda Item 6 - Discussion of the Complaint Process: Role of the Complainant
The Chair called for a break at 3:58pm.
The Chair reconvened the meeting at 4:07pm.
Agenda Item 7 - Discussion of the PIC Training and PIC Process
Agenda Item 8 - Discussion of Recent Exposure Drafts of the ASB and AQB
Agenda Item 9 - Request for potential future workshop agenda items
Chair Oates requested that an overview of Robert's Rules become a standing item for future workshops.
Agenda Item 10 - Discussion and possible action to schedule future workshop dates
Agenda Item 11 - The Chair adjourned the meeting at 4:28pm.