TBPG Board Meeting - June 6, 2008

1. Item A. Call to order

Item B. Roll call and certification of quorum

[view discussion of item 1] 59 seconds

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2. Item C. Approval of minutes from the March 28, 2008 Board Meeting

[view discussion of item 2] 57 seconds

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3. Item D. Public comment - Limited to five (5) minutes

[view discussion of item 3] 4 minutes 59 seconds

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4. Item E. Executive Director’s Report

[view discussion of item 4] 2 minutes 57 seconds

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5. Item F. Staff Reports

[view discussion of item 5] 19 minutes 21 seconds

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6. Item G. Discussion and possible action on Committee Reports

• Application Review Committee Report

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[view discussion of item 6] 11 minutes 40 seconds

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7.

• Compliance and Enforcement Committee Report

[view discussion of item 7] 9 minutes 6 seconds

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8.

• Financial Review and Strategic Planning Committee Report

[view discussion of item 8] 7 minutes 29 seconds

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9.

• General Issues Committee Report

[view discussion of item 9] 3 minutes 0 seconds

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10.

• Legislative Committee Report

[view discussion of item 10] 8 minutes 34 seconds

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11.

• Joint Committee with TBPE

[view discussion of item 11] 11 minutes 29 seconds

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12.

• General comments regarding committe obligations and procedure for meetings

[view discussion of item 12] 6 minutes 44 seconds

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13. Item H. Discussion and possible action on waiver request and/or approval of application regarding:

Waiver of exam request per Section 1002.259 for:

• Stacy H. Burgess
• Mike Anderson

[view discussion of item 13] 7 minutes 45 seconds

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14. Item I. Discussion and possible action regarding status of Executive Director Hess

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[view discussion of item 14] 54 minutes 31 seconds

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15. Item J. Discussion and possible action on Fiscal Year 2009 Budget

[view discussion of item 15] 22 minutes 6 seconds

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16. Item K. Discussion and possible action regarding TBPG Strategic Plan 2009-2013

[view discussion of item 16] 24 minutes 13 seconds

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17. Item L. Discussion and possible action on Legislative Appropriations Request

[view discussion of item 17] 13 minutes 43 seconds

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18. Item M. Discussion and possible action on self-initiated complaints

[view discussion of item 18] 37 minutes 12 seconds

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19. Item N. Discussion and possible action on amendment to 22 TAC 851.32, Continuing Education

[view discussion of item 19] 41 seconds

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20. Item O. Discussion and possible adoption of MOU statement with TBPE

[view discussion of item 20] 12 minutes 44 seconds

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21. Item P. Discussion of date for next Board meeting and future agenda items

Item Q. Adjournment

[view discussion of item 21] 8 minutes 0 seconds

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