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.