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Meeting Details

02/15/2022 at 09:00 am
Stephen F. Austin Building, Room 170
1700 North Congress
Austin, TX 78701

Meeting Materials

Meeting Video

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. 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

ACTION: Commissioner Miller called the meeting to order at 9:15 a.m.

Agenda Item 2 Discussion and possible action to excuse Commissioner absence(s), if any
No action was taken, however, Commissioner Williams was not in attendance.  

Agenda Item 3 Overview of TREC Advisory Committees
Vanessa Burgess, General Counsel, presented and answered questions from the Commissioners.

Agenda Item 4 Education Audit Process Presentation
Jennifer Wheeler, Director of Education and Examinations, presented and answered questions from the Commissioners.

Agenda Item 5 Discussion regarding Commission initiatives for FY 2022-23
Chelsea Buchholtz, Executive Director, provided an update on agency initiatives.

The Commission took a break at 11:03 a.m.
Chair Kesner reconvened the meeting at 11:10 a.m.

Agenda Item 6 Discussion regarding agency strategic plan goals and performance measures
Tony Slagle, Deputy Executive Director, presented draft goals and performance measuers for the agency's strategic plans.

Agenda Item 7 Request for potential future workshop agenda items
Chair Kesner requested further discussion of the licensing expiry process, broker responsibility, and legislative initiatives.

Agenda Item 8 Discussion regarding future workshop and Commission meeting dates
This item was not discussed, however, the next workshop was previously scheduled for Tuesday, May 3, 2022, at 9:00 a.m.

Agenda Item 9 Adjourn

ACTION: Commissioner Woodroof, seconded by Commissioner Miller, moved to adjourn the meeting. The motion was adopted by unanimous vote and the meeting was adjourned at 11:34 a.m.