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Meeting Details

02/11/2020 at 10:00 am
Stephen F. Austin Building, Room 400a
1700 North Congress
Austin, TX 78701

Meeting Materials

TREC Commission 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

ACTION: Chair Kesner called the meeting to order at 10:03 a.m.

Agenda Item 2 Discussion and possible action to excuse Commissioner absence(s), if any

ACTION: Commissioner Turner, duly seconded by Commissioner Miller, moved to excuse the absence of Commissioner Stephens

Agenda Item 3 Discussion regarding the TREC budget, including:
a. Overview of state accounting laws, rules, and procedures
b. Overview of the TREC budget structure
c. TREC reports
d. TREC budget and investment policies
e. TREC performance and planning, including tying performance outcomes to the TREC budget

Chair Kesner called for a lunch break at 12:00 p.m.; the meeting resumed at 12:36 p.m.

Note: Commissioner Hartgraves exited the meeting at 1:20 p.m. and did not return.

Chair Kesner called for a break at 1:57 p.m.; the meeting resumed at 2:06 p.m.

Agenda Item 4 Discussion regarding strategic plan initiatives

Comment: Loretta DeHay

Agenda Item 5 Request for potential future workshop agenda items

Agenda Item 6 Discussion and possible action to schedule future workshop dates

ACTION: The next workshop meeting of the Commission is scheduled for May 5, 2020, at 9:00 a.m.

Agenda Item 7 Adjourn

ACTION: Chair Kesner adjourned the meeting at 3:06 p.m.