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: Chair Kesner called the meeting to order at 9:01 a.m.
Agenda Item 2 Discussion and possible action to excuse Commissioner absence(s), if any
ACTION: Commissioner Miller, seconded by Commissioner Russell, moved to excuse the absences of Commissioners Williams and Woodroof. The motion was adopted by unanimous vote.
Agenda Item 3 Annual Report from TAMU Real Estate Center
No verbal report was given; written report sent via email.
Agenda Item 4 Discussion regarding annual statutory training required by Tex. Occ. Code §1101.059
a. Open Meetings Act
b. Robert’s Rules of Order
c. Antitrust Issues
General Counsel Burgess and Deputy General Counsel Lee presented and answered questions from Commissioners.
Agenda Item 5 Discussion regarding TREC Travel Policy for Commissioners
Chief Financial Officer Williams presented and answered questions from Commissioners.
Agenda Item 6 Discussion regarding Commission initiatives for FY 2022-23
a. Survey results and initiative prioritization
b. Possible legislative initiatives for the 2023 Texas legislative session
Executive Director Buchholtz presented and received feedback from Commissioners.
Agenda Item 7 Request for potential future workshop agenda items
Chair Kesner asked to discuss some of the initiatives at future workshops to get an idea of how they are progressing. Commissioner Wilkinson requested an overview of all TREC committees.
Agenda Item 8 Discussion regarding future workshop and Commission meeting dates
Agenda Item 8 was not discussed, however, the next workshop was previously scheduled for Tuesday, February 15, 2022, at 9:00 a.m.
Agenda Item 9 Adjourn
ACTION: The meeting was adjourned at 12:39 p.m.