TBPG Board Meeting - March 28, 2008

1. Item A. Call to order

Item B. Roll call and certification of quorum

[view discussion of item 1] 1 minutes 10 seconds

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2. Item C. Approval of minutes from the November 30, 2007 Board Meeting

[view discussion of item 2] 30 seconds

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

[view discussion of item 3] 1 minutes 19 seconds

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4. Item E. Executive Director’s Report

[view discussion of item 4] 7 minutes 54 seconds

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5. Item F. Staff Reports

[view discussion of item 5] 20 minutes 35 seconds

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

• Application Review Committee Report

[view discussion of item 6] 13 minutes 2 seconds

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7.

• Compliance and Enforcement Committee Report

[view discussion of item 7] 25 minutes 52 seconds

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8.

• Financial Review and Strategic Planning Committee Report

[view discussion of item 8] 47 seconds

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9.

• General Issues Committee Report

[view discussion of item 9] 4 minutes 11 seconds

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10.

• Legislative Committee Report

[view discussion of item 10] 10 minutes 7 seconds

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11.

• Joint Committee with TBPE

[view discussion of item 11] 52 seconds

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12. Item H. Executive Session – Per section 551.074 of the TX Gov’t Code: Discussion of personnel matters

[view discussion of item 12] 17 seconds

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13. Item I. Discussion regarding TBPG Strategic Plan

[view discussion of item 13] 24 minutes 25 seconds

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14. Item J. Discussion and possible action on waiver request and/or approval of application regarding: -Waiver of exam request per Section 1002.259 for Amy S. Hennard

[view discussion of item 14] 8 minutes 49 seconds

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15. Item K. Discussion and possible action on revising policy regarding the waiver of the exam requirement

[view discussion of item 15] 10 minutes 10 seconds

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16. Item L. Discussion and possible action on reciprocity agreement with Mississippi

[view discussion of item 16] 10 minutes 8 seconds

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17. Item M. Discussion and possible adoption of amendment 22 TAC 850.63, Responsibilities of the Board and Executive Director

[view discussion of item 17] 2 minutes 22 seconds

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18. Item N. Discussion of date for next Board meeting and future agenda items

Item O. Adjournment

[view discussion of item 18] 5 minutes 50 seconds

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