Texas state agency meeting notices

Agency Name:	Office of the Governor
Date of Meeting:	11/05/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	1100 San Jacinto Boulevard
City Location:	Austin
Meeting State:	TX
TRD ID:	2009007902
Submit Date:	10/20/2009
Emergency Meeting?:	No
Additional Information From:	Crime Stoppers Council; Phone: (512) 463-1784; FAX: (512) 475-1467; E-MAIL: bbosarge@governor.state.tx.us. TDD Relay Texas: 1-800-relay-VV (for voice), 1-800-TX (for TDD).
Agenda:

TEXAS CRIME STOPPERS COUNCIL
November 5, 2009
1100 San Jacinto Boulevard
Austin, Texas 78711

AGENDA

Notice is hereby given that a Regular Meeting of the Texas Crime Stoppers Council will be held on the 5th day of November, 2009, beginning at 1:00 p.m. at 1100 San Jacinto Boulevard, Austin, Texas. If you require auxiliary aids, services, or materials in an alternate format, please contact the Crime Stoppers Council at least five business days before the meeting. Phone: (512) 463-1784; FAX: (512) 475-1467; E-MAIL: bbosarge@governor.state.tx.us. TDD Relay Texas: 1-800-relay-VV (for voice), 1-800-TX (for TDD).

I. Call to Order and Roll Call

II. Introductions

III. Public Comment (limited to two minutes per person)

IV. Action Item: Approval of Minutes from July 31, 2009, Council meeting

V. Discussion Item: Review Office of the Governor Fiscal Year 2010 Travel Policies presented by Financial Services Division

VI. Action Item: Discuss audit of EasTex Crime Stoppers, Inc., conducted by the Office of the Governor (OOG) Criminal Justice Division and related recertification

VII. Action Item: Certification of Crime Stoppers programs

VIII. Action Item: Review and approve Texas Administrative Code, Title I, Part 1, Chapter 3, Subchapter H, Division 2, to include Table of Contents, Sec. 3.900(a), (b), (c1), (c2), (2c), (D), (D2), (d6), (6A), (6c), (6D), (E), (1), (5), (5A, (5D), (5F); Sec. 3.9005 (A), (B), (C), (D), (E), (F); Sec. 3.9007; Sec. 3.9010; Sec. 3.9011 (A); Sec. 3.9013; Sec. 3.9015 (1), (5), (6); Sec. 3.9017 (4), (4G), (4J); Sec. 3.9019 (D), (D6), (9), (12); and Sec. 3.9021 (4), (G), (J)

IX. Action Item: Adopt Resolution commending Dorothy Jon Flores Spinks for seven years of service on Texas Crime Stoppers Council

X. Action Item: Select a design for a new seal for the Texas Crime Stoppers Council and discuss retention of existing logo

XI. Chair Report: To include the following items: Prevent Child Abuse in Texas Conference February 22 to promote awareness of Prevent Child Abuse week/month; promote awareness of January as National Crime Stoppers Month; and discuss ideas for recognizing programs celebrating 25 (or more) years of service to the citizens of Texas

XII. Director s Report: To include the following items: Texas Top 10 Most Wanted Fugitives; report on Texas Association of School Administrators/Texas Association of School Boards Conference in October in Houston; grants awarded for Fiscal Year 2010; upcoming conferences and exhibits for FY 2010; technical assistance to programs; Probation Fee and Repayment Report revisions for 2009; analysis of Chapter 414, Government Code; and on-going projects

XIII. Report from Crime Stoppers Training Program, Texas State University-San Marcos: To include the following items: Status of upcoming training programs and exhibits; evaluations of the Basic Training Course in Greenville (September) and the Basic Campus Courses in Grand Prairie (August) and Corpus Christi (October); and planning for the Annual Campus Conference in College Station in February

XIV. Action Item: Election of Council Chair and Vice-Chair

XV. Schedule next meeting

XVI. Adjourn

==============================================================================

Agency Name:	Comptroller of Public Accounts
Date of Meeting:	11/05/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	John H. Reagan Building, 105 W. 15th, Hearing Room 140
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008114
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Ms. Linda Fernandez, Office of the Comptroller of Public Accounts, 111 East Seventeenth Street, Room #1115, Austin, Texas 78774. Telephone: 1-800-531-5441, Extension 34863
Agenda:

1. Call to Order and Roll Call

2. Approval of minutes from the June 17, 2009, Board meeting.

3. Approval of minutes from the August 18, 2009, Board meeting.

4. TEXAS TOMORROW FUND I (TEXAS GUARANTEED TUITION PLAN)
a. FY 2009 Texas Guaranteed Tuition Plan Investment Report presented by Ennis Knupp and Associates, Inc., and discussion by Board.
b. Quarterly Texas Guaranteed Tuition Plan Investment Report presented by Ennis Knupp and Associates, Inc., and discussion by Board.
c. Texas Guaranteed Tuition Plan Investment Manager Watch List Report and Board Action to Reallocate Assets Among Managers presented by Ennis Knupp and Associates, Inc., and discussion by Board.
d. Discussion and possible action on 34 Tex. Admin. Code § 7.81, Refunds and related rescission of contract modifications.
e. Discussion and possible action to permit rescission of cancellation documents and limited repeal of the enrollment suspension for Texas Guaranteed Tuition Plan pursuant to Tex. Educ. Code § 54.619 and in accordance with 34 Tex. Admin. Code § 7.42 and related contract modifications.

5. TEXAS COLLEGE SAVINGS PLAN AND LONESTAR 529 PLAN
a. Plan Manager Report for Texas College Savings Plan and LoneStar 529 Plans presented by OFI Private Investments, Inc., and discussion by Board.
b. Quarterly Texas College Savings Plan and LoneStar 529 Plan Investment Report presented by Ennis Knupp and Associates, Inc., and discussion by Board.

6. TEXAS TOMORROW FUND II (TEXAS TUITION PROMISE FUND)
a. Plan Manager Report for the Texas Tuition Promise Fund presented by OFI Private Investments, Inc., and discussion by Board.
b. Quarterly Texas Tuition Promise Fund Investment Report presented by Ennis Knupp and Associates, Inc., and discussion by Board.

7. ADMINISTRATIVE, BUDGET, AND CONTRACT ITEMS
a. Discussion and possible action on increasing the outside legal counsel contract with Clark, Thomas, & Winters from $150,000 to $225,000 through August 31, 2010.
b. Discussion and possible action on changes to investment policies, investment managers, investment options, sub-advisers, management fees, broker/dealer agreements, or other issues concerning investments, including possible vote on issuance of Request for Proposals for investment services.
c. Discussion and action on future board meeting

8. Public comment

9. Adjournment

EXECUTIVE SESSIONS
The board reserves the right to conduct a closed meeting to discuss any posted agenda items as authorized by law, such as to receive legal advice concerning the agenda item as permitted by Section 551.071 of the Open Meetings Act, codified as Chapter 551 of the Government Code. The board may also meet in open session to take action on a matter considered in the closed meeting as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Government Code.
NOTICE FOR PERSONS WITH DISABILITIES
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, also non-English speaking persons who may need assistance are requested to contact Nelda Mendoza, 1-800-531-5441, Ext. 62094, at least two (2) working days prior to the meeting so that the appropriate arrangements can be made.

==============================================================================

Agency Name:	Public Utility Commission of Texas
Date of Meeting:	11/05/2009
Time of Meeting:	9:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1701 N. Congress Ave.
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008113
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Nancy Hernandez (512)936-7169
Agenda:

PUBLIC UTILITY COMMISSION OF TEXAS
OPEN MEETING AGENDA
THURSDAY, NOVEMBER 5, 2009, 9:30 A.M.
Commissioners' Hearing Room
7th Floor, William B. Travis Building

Project No. 36535 - Open Meeting Agenda items without an associated control number.

TELECOMMUNICATIONS

1. Project No. 37178 - Development of COA/SPCOA Statewide Average Switched Access Rates for November 2009 Publication Pursuant to PURA § 52.155 and P.U.C. SUBST. R. 26.223. (Final Order) Andrew Kang

2. Docket No. 33323 - Petition of Utex Communications Corporation for Post-Interconnection Dispute Resolution with AT&T Texas and Petition of AT&T Texas for Post-Interconnection Dispute Resolution with Utex Communications Corporation. (Motion for Rehearing/Reconsideration Extension of Time) Rick Akin and Stephen Journeay

3. Project No. 37215 - Rulemaking Proceeding to Adopt Common Terms Related to Billing of Telecommunications Services. (Proposal for Adoption) Lorenzo Nieto, Shawnee Claiborne-Pinto and Cliff Crouch

4. Project No. 36774 - Project to Track Utilities' Efforts Regarding the American Recovery and Reinvestment Act of 2009. (Discussion and possible action). Jess Totten

5. Discussion and possible action regarding competitive telecommunications issues under the Federal Telecommunications Act of 1996 and the Public Utility Regulatory Act or proposed amendments to those acts.

6. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues.

7. Infrastructure Reliability, Emergency Management, and Homeland Security matters. (Discussion and possible action) David Featherston
ELECTRIC

8. Project No. 26793 - PUC Proceeding Related to Retail Market Oversight Activities. Jess Totten

9. Project No. 23100 - PUC Market Oversight Activities. Jess Totten

10. Project No. 31600 - Transition to an ERCOT Nodal Market Design. (Discussion and possible action) Jess Totten

11. Docket No. 37482; SOAH Docket No. 473-10-0721 - Application of Entergy Texas, Inc. for Approval of Power Cost Recovery Factor. (Preliminary Order) Heidi Jackson

12. Docket No. 35717; SOAH Docket No. 473-08-3681 - Application of Oncor Electric Delivery Company, LLC for Authority to Change Rates. (Motion for Rehearing) Larry Barnes

13. Docket No. 36958; SOAH Docket No. 473-09-4793 - Application of Oncor Electric Delivery Company, LLC for 2010 Energy Efficiency Cost Recovery Factor. (Final Order) Davida Dwyer

14. Docket No. 36482 - Appeal of Competitive Wind Generators Regarding the Electric Reliability Council of Texas' Interpretation of the Reactive Power Protocols. (Appeal of Order No. 15) Mark Hovenkamp

15. Docket No. 37247 - Application of Entergy Texas, Inc. for a Financing Order. (Discussion and possible action)

16. Docket No. 37404 - Application of Texas Municipal Power Agency to Correct an Error in the Computation of its Interim Update of Wholesale Transmission Rates. (Final Order) Irene Montelongo

17. Project No. 36174 - Rulemaking to Repeal § 25.233 Relating to Treatment of Integrated Resource Plan Costs. (Proposal for Publication) Jeff Stuart

18. Project No. 37070 - Rulemaking Proceeding to Adopt Common Terms Used in Billing Telecommunications and Electric Customers. (Proposal for Adoption) Lorenzo Nieto, Shawnee Claiborne-Pinto and Ernest Garcia

19. Project No. 37214 - Rulemaking to Implement Changes to Customer Disclosures as Required HB 1822. (Proposal for Adoption) Lorenzo Nieto and Shawnee Claiborne-Pinto

20. Project No. 37344 - Information Related to the Entergy Regional State Committee. (Discussion and possible action)

21. Project No. 20970 - Plan for Implementing SB 7, SB 86, and SB 20; Plan for Implementing Other Legislation Relating to Electric Service. Jess Totten

22. Project No. 23578 - Customer Education Campaign. (Discussion and possible action) Mike Renfro

23. Discussion and possible action on electric utility reliability, electric utility restructuring, ERCOT oversight, market-development, transmission planning activities in areas outside of ERCOT, and electric reliability standards and organizations arising under federal law.

24. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues.

25. Competitive Renewable Energy Zone (CREZ) Issues and Reports. (Discussion and possible action) David Featherston and Brian Almon

26. Infrastructure Reliability, Emergency Management, and Homeland Security matters. (Discussion and possible action) David Featherston
ADMINISTRATIVE

27. Discussion and possible action regarding agency review by Sunset Advisory Commission, operating budget, strategic plan, appropriations request, project assignments, correspondence, staff reports, agency administrative issues, fiscal matters and personnel policy.

28. Adjournment for closed session to consider:
a. litigation matters, pursuant to Tex. Gov't Code § 551.071(a)(1), regarding pending or contemplated litigation, including but not limited to:

AEP Texas Central Company and Cities of Corpus Christi, et al. v. PUC No. 09-0181, Texas Supreme Court (Appeal of Docket No. 27035)

AEP Texas Central Company v. PUC, D-1-GN-07-001153, Travis County District Court; Steering Committee of Cities v. PUC, D-1-GN-07-001144, Travis County District Court. (Appeal of Docket No. 32758)

AEP Texas Central Company v. PUC, No. 08-0634, Texas Supreme Court. (Appeal of Docket No. 31056)

AEP Texas North Co. v. Public Utility Commission, No. GN5-02614, Travis County District Court. (Appeal of Docket No. 29703)

AEP Texas North Co. v. Public Utility Commission of Texas, No. 03-05-00644-CV, in the Third Court of Appeals. (Appeal of Docket No. 26000)

Cap Rock Energy Corp. and Pioneer Natural Resources USA, Inc. v. Public Util. Comm'n, No. 03-07-00730-CV, in the Third Court of Appeals. (Appeal of Docket No. 28813)

CenterPoint Energy Houston Electric & Texas Genco v. PUC, et al., Cause No. 08-0421, Texas Supreme Courts. (Appeal of Docket No. 29526)

Cities of Beaumont, Conroe, Groves, Nederland, Pine Forest, Port Neches, Rose City, and Silsbee v. PUC, Cause No. D-1-GV-08-000003, Travis County District Court. (Appeals of Docket No. 32710)

Cities of Corpus Christi, et al. v. Public Utility Commission, No. D-1-GV-06-000973, 201st Judicial District, Travis County District Court. (Appeal of Docket No. 31433)

Cities of Corpus, et al. v. PUC, D-1-GN-08001522, Travis County District Court. (Appeal of Docket No. 33309)

Cities of Dickinson et al. v. PUC, D-1-GN-07-000116, Travis County District Court (Appeal of Docket 31994)

Cities of Dickinson, Friendswood, La Marque, League City, Lewisville, and Texas City v. PUC, 03-08-00492-CV, Third Court of Appeals. (Appeal of Docket No. 33106)

City of Bryan v. PUC, D-1-GV-08-002325, Travis County District Court (Appeal of 35011)

City of El Paso and El Paso Electric Company v. Public Util. Comm'n. 03-08-00577, in the Third Court of Appeals. (Appeals of Docket No. 26194)

City of University Park v. PUC, Cause No. 03-08-00692-CV, in the Third Court of Appeals. (Appeal of Docket No. 33742)

Coastal Habitat Alliance v. Jerry Patterson in his official capacity as Commissioner of the Texas General Land Office, and Chairman Barry Smitherman and Julie Caruthers Parsley and Paul Hudson, each in their official capacity as Commissioners of the PUC, and Texas Gulf Wind LLC wholly owned by Babcock & Brown Renewable Holdings, Inc., No. A-07-CA-985-YL, U.S. District Court for the Western District of Texas, Austin Division. (Docket No. 34298)

Coastal Habitat Alliance v. PUC, Barry Smitherman, Chairman, Paul Hudson, Commissioner, and Julie C. Parsley, Commissioner, No. 03-08-00205-CV, in the Third Court of Appeals. (Appeal of Docket No. 34298)

Constellation Energy v. PUC, D-1-GN-08-001522, Travis County District Court (Appeal of Docket 33500)

Entergy Texas, Inc. v. Barry T. Smitherman, Donna L. Nelson, and Kenneth W. Anderson, Case No. A-09-CA-0183-LY, United States District Court for the Western District of Texas (Appeal of Docket No. 25269)

Entergy Texas, Inc. v. PUCT, Cause No. D-1-GN-09-000816, Travis County District Court, 126th District (Appeal of Docket No. 25269)

FERC Docket No. ER09-1224, Entergy Services, Inc.

FERC Docket No. ER09-636-000, Entergy Services, Inc.

FERC Docket No. ER07-683, Entergy Services, Inc.

FERC Docket No. ER07-956-000, Entergy Services, Inc.

FERC Docket No. ER09-833-000, Entergy Services, Inc.

FERC Docket No. ER07-682-002, Entergy Services, Inc.

FERC Docket No. EL08-80, Oklahoma Corporation Commission.

FERC Docket No. EL09-77-000, JD Wind 1, LLC, JD Wind 2, LLC, JD Wind 3, LLC, JD Wind 4, LLC, JD Wind 5, LLC, JD Wind 6, LLC

FERC Docket No. EC09-032, Exelon Corporation

Harris County Hospital District v. PUC, Cause No. D-1-GN-09-002116, Travis County District Court (Docket No. 34332)

In the Matter of ASAP Paging for Preemption of PUC Concerning Retail Rating of Local Calls to CMRS Carriers, FCC DA-04-92; WC 04-6 (Docket No. 25673)

In the Matter of Petition of Alenco Communications, Inc., Big Bend Telephone Company, Dell Telephone Cooperative, Inc., Riviera Telephone Company, Valley Telephone Cooperative, Inc., Texas Statewide Telephone Cooperative, Inc., and Texas Telephone Association for a Declaratory Ruling and for Preemption, CC Docket No. 96-45, Federal Communications Commission

In the Matter of Review of Section 251 Unbundling Obligations of Incumbent Local Exchange Carriers, CC Docket No. 01-338, Federal Communications Commission

In the Matter of Sprint Spectrum, L.P. Petition for Declaratory Ruling that the Kansas Corporation Commission's October 2, 2006 Order in Docket 06-GMIT-446-GIT, WC Docket Nos. 03-109, 07-138, Federal Communications Commission

In the Matter of UTEX Communications Corp., Pursuant to Section 252(e)(5) of the Communications Act, for Preemption of the Jurisdiction of the Public Utility Commission of Texas Regarding Interconnection Disputes with AT&T Texas, FCC DA-09-1643, WC 09-134 (Docket No. 26381)

JD Wind 1, LLC, JD Wind 2, LLC, et al. v. PUC, Cause No. D-1-GV-08-001459, Travis County District Court (Docket No. 34442)

McCollough v. Public Util. Comm'n, No. 13-07-00624-CV, Court of Appeals for the Thirteenth District of Texas. (Appeal of Docket No. 29415)

Mobberley Road & 285 Partners, Ltd., BVJV Wataugua, L.P., and Duck Point Partners, Ltd. v. PUC, D-1-GN-08-000982, Travis County District Court (Appeal of 32871)

Nucor Steel v. PUC, Oncor Electric Delivery Co. and Texas Energy Future Holdings Limited Partnership, Travis County District Court, D-1-GN-08-002467. (Appeal of Docket No. 34077)

Office of Public Utility Counsel v. PUC, Cause No. 03-08-00698-CV. Third Court of Appeals. (Appeals of Docket No. 32795)

Pioneer Natural Resources USA, Inc. v. Public Util. Comm'n, No. D-1-GN-06-003805, 200th Judicial District, Travis County District Court; Pioneer Natural Resources USA, Inc. v. Public Util. Comm'n, No. D-1-GN-06-003209, 126th Judicial District, Travis County District Court. (Appeal of Docket No. 31422)

Power Resource Group, Inc. v. Public Utility Commission, No. GN5-02139, Travis County District Court. (Appeal of Docket No. 30172)

Public Utility Comm'n, et al. v. Cities of Harlingen, et al., No. 03-08-00793-CV, Third Court of Appeals (Appeal of Docket No. 33734)

Public Util. Comm'n v. Southwestern Public Service Company, 03-08-00070-CV, Court of Appeals for the Third District (Appeal of Docket 32685)

Public Utilities Board of the City of Brownsville v. PUC, Travis County District Court, D-1-GV-08-001459. (Appeal of Docket No. 34410)

Southwestern Bell Telephone, L.P. v. Current Communications of Texas, L.P., No. 06-11388 in the 162nd District Court of Dallas County, Texas

Southwestern Elec. Power Co. v. PUC, D-1-GN-08-003771, Travis County District Court and Texas Industrial Energy Consumers v. Public Utility Commission, D-1-003894, Travis County District Court (Appeal of Docket No. 33891)

Texas Cable & Telecommunications Association v. Perry, et al., No. A-05-CV-721-LY, Western District of Texas No. A-05-CV-721; U.S. Supreme Court, No. 06-51514

Texas Cable & Telecommunications Association v. Public Util. Comm'n, No. D-1-GN6-001900, Travis County District Court. (SB 5)

Texas Commercial Energy, L.L.C., Case No. 03-20366-C-11, U.S. Bankruptcy Court, Southern District of Texas

Texas Industrial Energy Consumers and Gulf Coast Coalition of Cities v. CenterPoint Energy Houston Electric, LLC, and Pub. Util. Comm'n, Texas Supreme Court, No. 08-0727. (Appeal of Docket No. 30706)

Texas Municipal Power Agency v. Public Util. Comm n, Cause No. D-1-GN-06-002544, Travis County District Court. (Appeal of Docket No. 32084)

Texas Municipal Power Agency v. Public Util. Comm n, Cause No. D-1-GN-07-001422, Travis County District Court; Texas Municipal Power Agency v. Public Util. Comm n, Cause No. D-1-GN-07-001948, Travis County District Court. (Appeal of Docket No. 33550)

Texas Municipal Power Agency v. Public Util. Comm n & City of Bryan, Cause No. GN02-00685, Travis County District Court. (Appeal of Docket No. 24418)

Texas Municipal Power Agency v. Public Util. Comm n & City of Bryan, Cause No. GN3-00714, Travis County District Court; Texas Municipal Power Agency v. Public Util. Comm n & City of Bryan, Cause No. GN3-01234, Travis County District Court. (Appeal of Docket 25002)

Texas Municipal Power Agency v. Public Util. Comm n, Cause No. GN4-02490, Travis County District Court; Texas Municipal Power Agency v. Public Util. Comm n, Cause No. GN4-02811, Travis County District Court. (Appeal of Docket No. 28937)

Texas Municipal Power Agency v. Public Util. Comm'n, GN5-02012, Travis County District Court (Appeal of Docket No. 30474)

Texas Municipal Power Agency v. Public Utility Commission, No. D-1-GN-06-002166, 353rd Judicial District, Travis, Texas; City of Garland, Texas v. Public Utility Commission, No. D-1-GV-06-001243, 261th Judicial District, Travis County, Texas; Public Utilities Board of the City of Brownsville v. Public Utility Commission, No. D-1-GN-06-002131, 98th Judicial District, Travis County District Court (Appeals of Docket No. 31540)

Texas-New Mexico Power, et. al. v. Public Util. Comm'n, No. 08-0187, Supreme Court of Texas. (Appeal of Docket No. 29206)

Texas-New Mexico Power Company v. PUC, et al., No. D-1-GN-07-003992, Travis County District Court. (Appeal of Docket 33106)

Texas New Mexico Power Company v. PUC, D-1-GN-09-000071, Travis County District Court. (Appeal of Docket No. 35038)

Utex Communications Corp. v. Public Utility Commission, et al., No. 09-50313, Fifth Circuit Court of Appeals (Docket No. 30459, 26381, 32041, 33323)
b. Consultation with its attorneys, pursuant to Tex. Gov't Code § 551.071(a)(2).
c. Personnel matters, pursuant to Tex. Gov't Code § 551.074; discussion and decision regarding personnel matters including but not limited to the Executive Director, the Deputy Executive Director, and the Division Directors.
d. Security matters pursuant to Tex. Gov't Code § 551.076; including matters under Project No. 24729 and other matters related to deployment, use or implementation of security personnel or devices.

Reconvene for discussion and decisions on matters considered in closed session.

Persons planning to attend this meeting who have disabilities requiring auxiliary aids or services should notify the Commission as far in advance as possible so that appropriate arrangements can be made. Requests can be made by mail, telephone or in person to the Commission's Office of Customer Protection, 1701 N. Congress Ave., Austin, Texas 78701, phone number (512) 936-7150 or (512) 936-7136 for the teletypewriter for the deaf.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Adriana Gonzales
Rules Coordinator
(512) 936-7223
(512) 936-7208 (fax)

==============================================================================

Agency Name:	Texas Association of Counties Unemployment Compensation Group Acount Fund
Date of Meeting:	11/05/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	1210 San Antonio Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008042
Submit Date:	10/26/2009
Emergency Meeting?:	No
Additional Information From:	Jim Jean 1210 San Antonio Street Austin, TX 78701 Phone: 512-478-8753 Fax: 512-478-1426 Email: jimj@county.org
Agenda:

Complete Agenda

Call to Order 9:00 a.m., November 5, 2009

DELIBERATE AND TAKE ACTION ON THE FOLLOWING ITEMS:

Consider for Approval November 7, 2008 minutes... . . . . ...Honorable Patti Jones

Ratify actions taken by Fund Chair to engage Attorney Burnie Burner to assist Fund with retiree health care and pension benefit liability matters .Honorable Patti Jones

Report and consider possible action on TAC retiree health care and pension benefit funding ..Mr. Burnie Burner

Consider amending the Administration Services Agreement with the Texas Association of Counties to accommodate the current expense and future liability for TAC retiree medical benefits and pension benefits for TAC employees and retirees ...Mr. Burnie Burner/
...Mr. Bob Lemons

Annual Financial Audit. .. ....Ms. Nancy Lyter/Deloitte & Touche

Finance Report .. Ms. Nancy Lyter

Receive Investment Report & consider an amendment to the Fund s Investment Policy . . . ..Mr. Paul Williams

Review/Adopt Budget for 2010. Ms. Nancy Lyter

Program Administration Report .Mr. Jim Jean/Ms. Jennifer Hall
Membership, Loss and Statistical Update
Report on Claims Activity
Report on extensions of Unemployment benefits by the Federal Government and by the State
Report on Membership Accounting
Review/Determine Member Rates for the 2011 calendar year
Review/Determine Member Reserve Account Level
Report on automatic increase in fees for 2010 permitted by the contract with TALX for Unemployment Compensation Claims Management services

Adjourn

==============================================================================

Agency Name:	Texas Association of Counties Unemployment Compensation Group Acount Fund
Date of Meeting:	11/05/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1210 San Antonio Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008041
Submit Date:	10/26/2009
Emergency Meeting?:	No
Additional Information From:	Jim Jean 1210 San Antonio Street Austin, TX 78701 Phone: 512-478-8753 Fax: 512-478-1426 Email: jimj@county.org
Agenda:

Agency Name:	Texas Association of Counties Unemployment Compensation Group Acount Fund
Date of Meeting:	11/05/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1210 San Antonio Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008200
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Jim Jean 1210 San Antonio Street Austin, TX 78701 Phone: 512-478-8753 Fax: 512-478-1426 Email: jimj@county.org
Agenda:

Amended Agenda

Call to Order 9:00 a.m., November 5, 2009

DELIBERATE AND TAKE ACTION ON THE FOLLOWING ITEMS:

ADD THE FOLLOWING:

Consider a Board Resolution requesting that the Texas Association of Counties amend the Bylaws of the TAC Unemployment Compensation Group Account Fund to clarify that the Board of the Fund has the authority to:

(1) Seek cooperative arrangements with other TAC-sponsored programs concerning administration, investments and joint ventures;
(2) Authorize the Fund Chair to carry out certain functions, powers and duties of the Board between regular board meetings when the executive committee is unavailable;
(3) Contract with the Texas Association of Counties for general administrative services as the Fund Manager;
(4) Enter into all contracts as necessary to carry out the purposes of the Fund;
(5) Grant authority to the Fund Manager to execute all contracts on behalf of the Fund

Ratify Accounts Bound Since Last Meeting (Hardin County)

Adjourn

==============================================================================

Agency Name:	Texas Association of Counties Unemployment Compensation Group Acount Fund
Date of Meeting:	11/05/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	1210 San Antonio Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008201
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Jim Jean 1210 San Antonio Street Austin, TX 78701 Phone: 512-478-8753 Fax: 512-478-1426 Email: jimj@county.org
Agenda:

Agency Name:	Texas Parks and Wildlife Department
Date of Meeting:	11/05/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Commission Meeting
Status:	Active
Street Location:	TPWD HQ, Commission Hearing Room, 4200 Smith School Road
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008053
Submit Date:	10/26/2009
Emergency Meeting?:	No
Additional Information From:	Ann Bright, General Counsel, TPWD, 4200 Smith School Road, Austin, TX 78744 512-389-8558
Agenda:

Approval of Previous Meeting Minutes
Acknowledgement of Donations
Service Awards and Special Recognition
- Shikar-Safari International Wildlife Officer of the Year Award
- National Boating Officer of the Year Award
- Special Recognition of Attorney General Staff for their Assistance on the Agreed Partition of the Big Lake Bottom Wildlife Management Area
- Special Check Presentation from Battleship Texas Foundation

1. ACTION Approval of Agenda
2. ACTION FY2010 Approval of Projects Funded from the Texas Parks and Wildlife Conservation and Capital Account (Account 5004)
3. ACTION Fee Rules - License Fee Corrections Recommended Adoption of Proposed Changes
4. ACTION Approval of Executive Director Pay Raise
5. ACTION - Use of Technological Solutions and Alternative Dispute Resolution Procedures Recommended Adoption of Proposed Commission Policies
6. ACTION Harmful or Potentially Harmful Fish, Shellfish, and Aquatic Plants - Special Provision - Water Spinach Regulations Recommended Adoption of Proposed Changes
7. ACTION - Listing of Certain Mussel Species as State-Threatened Recommended Adoption of Proposed Changes
8. ACTION Designation of a Representative to the Biological Advisory Team and a Representative to the Citizen's Advisory Committee of the Southern Edwards Plateau Habitat Conservation Plan
9. ACTION - Interstate Wildlife Violator Compact Recommended Adoption of Proposed Changes
10. ACTION - Deer Breeder Rules Deer Importation Recommended Adoption of Proposed Changes
11. ACTION - Approval of FY10 Audit Plan
12. ACTION - Request for Representation Regarding Property Partition Tom Green County - San Angelo Regional Office Complex
13. ACTION - Nomination for Oil and Gas Lease Dimmit and LaSalle and Counties Chaparral Wildlife Management Area
14. ACTION - Pipeline Easement Harris County San Jacinto Battleground State Historic Site
15. ACTION - Land Acquisition Hardin County 1,500± Acres at Village Creek State Park
16. ACTION - Request Commission Approval of the Texas Parks and Wildlife Department Land and Water Resources Conservation and Recreation Plan

NOTICE OF NON-DISCRIMINATE CLAUSE
TPWD receives federal assistance from the U.S. Fish & Wildlife Service and other federal agencies. TPWD is therefore subject to Title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, Title II of the Americans with Disabilities Act of 1990, the Age Discrimination Act of 1975, Title IX of the Education Amendments of 1972, in addition to state anti-discrimination laws. TPWD will comply with state and federal laws prohibiting discrimination based on race, color, national origin, age, sex or disability.

If you require an accommodation or informational materials in an alternative form, please contact Carole Hemby at (512) 389-4804 (telephone). Individuals with hearing or speech impairments may contact the agency on a Text Telephone (TDD) at (512) 389-8915 or by Relay Texas at 7-1-1 or (800) 735-2989.

If you believe that you have been discriminated against in any TPWD program, activity or event, you may contact Al Bingham, Director of Human Resources Division, Texas Parks and Wildlife, 4200 Smith School Road, Austin, Texas, 78744, (512) 389-4808 (telephone), al.bingham@tpwd.state.tx.us (email). Alternatively, you may contact the U.S. Fish and Wildlife Service, Division of Federal Assistance, 4401 N. Fairfax Drive, Mail Stop: MBSP-4020, Arlington, VA 22203, Attention: Civil Rights Coordinator for Public Access.

NOTICE REGARDING PUBLIC TESTIMONY
Public testimony will be taken on items labeled ACTION. Public testimony will normally be limited to three minutes per person.

NOTICE REGARDING ORDER OF AGENDA ITEMS
Items may be taken up in an order other than that listed on the Agenda.

==============================================================================

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	11/05/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009007579
Submit Date:	10/09/2009
Emergency Meeting?:	No
Additional Information From:	Barham Richard (512) 239-0107
Agenda:

NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

EXXON MOBIL CORPORATION
SOAH Docket No. 582-10-0283
TCEQ Docket No. 2008-0734-AIR-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. November 5, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed July 17, 2009 concerning assessing administrative penalties against and requiring certain actions of Exxon Mobil Corporation, for violations in Harris County, Texas, of: Tex. Health & Safety Code § 382.085(b); 30 Tex. Admin. Code § 116.715(a); and Flexible Permit No. 3452, Special Condition No. 1.

The hearing will allow Exxon Mobil Corporation, the Executive Director, and the Commission s Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford Exxon Mobil Corporation, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of Exxon Mobil Corporation to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director s Preliminary Report and Petition, attached hereto and incorporated herein for all purposes. Exxon Mobil Corporation, the Executive Director of the Commission, and the Commission s Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority:Tex. Water Code § 7.054 and ch. 7, Tex. Health & Safety Code ch. 382, and 30 Tex. Admin. Code chs. 70 and 116; and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code ch. 80 and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Barham A. Richard, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning hearing procedures and public participation in hearings may be obtained by contacting Blas Coy, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

Any document filed prior to the hearing must be filed with the Office of the Chief Clerk. Documents may be filed electronically at http://www10.tceq.state.tx.us/epic/efilings/or sent to the following address: ATTN: SOAH Docket Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. When contacting the Commission regarding this application, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: October 6, 2009

==============================================================================

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	11/05/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009007577
Submit Date:	10/09/2009
Emergency Meeting?:	No
Additional Information From:	Peipey Tang (512) 239-0654
Agenda:

NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

PAUL SIMS DBA ROSEBOWL REGENCY INN
SOAH Docket No. 582-10-0467
TCEQ Docket No. 2009-0472-PWS-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. November 5, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed July 17, 2009 concerning assessing administrative penalties against and requiring certain actions of Paul Sims dba Rosebowl Regency Inn, for violations in Washington County, Texas, of: 30 Tex. Admin. Code §§ 290.110(d)(1)(c)(ii), 290.41(c)(3)(O), 290.46(f)(2), and 290.46(f)(3)(D)(ii).

The hearing will allow Paul Sims dba Rosebowl Regency Inn, the Executive Director, and the Commission s Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford Paul Sims dba Rosebowl Regency Inn, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of Paul Sims dba Rosebowl Regency Inn to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director s Preliminary Report and Petition, attached hereto and incorporated herein for all purposes. Paul Sims dba Rosebowl Regency Inn, the Executive Director of the Commission, and the Commission s Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority:Tex. Health & Safety Code ch. 341 and 30 Tex. Admin. Code chs. 70 and 290; and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code ch. 80 and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Peipey Tang, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning hearing procedures and public participation in hearings may be obtained by contacting Blas Coy, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

Any document filed prior to the hearing must be filed with the Office of the Chief Clerk. Documents may be filed electronically at http://www10.tceq.state.tx.us/epic/efilings/or sent to the following address: ATTN: SOAH Docket Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. When contacting the Commission regarding this application, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: October 5, 2009

==============================================================================

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	11/05/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009007575
Submit Date:	10/09/2009
Emergency Meeting?:	No
Additional Information From:	Barham Richard (512) 239-0107
Agenda:

NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

IRA BETTS
SOAH Docket No. 582-10-0209
TCEQ Docket No. 2008-1814-PST-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. November 5, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed July 17, 2009 concerning assessing administrative penalties against and requiring certain actions of Ira Betts, for violations in Grimes County, Texas, of: 30 Tex. Admin. Code §§ 334.7(a)(1) and 334.47(a)(2).

The hearing will allow Ira Betts, the Executive Director, and the Commission s Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford Ira Betts, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of Ira Betts to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director s Preliminary Report and Petition, attached hereto and incorporated herein for all purposes. Ira Betts, the Executive Director of the Commission, and the Commission s Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority:Tex. Water Code § 7.054 and chs. 7 and 26 and 30 Tex. Admin. Code chs. 70 and 334; and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code ch. 80 and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Barham A. Richard, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning hearing procedures and public participation in hearings may be obtained by contacting Blas Coy, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

Any document filed prior to the hearing must be filed with the Office of the Chief Clerk. Documents may be filed electronically at http://www10.tceq.state.tx.us/epic/efilings/or sent to the following address: ATTN: SOAH Docket Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. When contacting the Commission regarding this application, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: October 5, 2009

==============================================================================

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	11/05/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009007581
Submit Date:	10/09/2009
Emergency Meeting?:	No
Additional Information From:	Gary Shiu (713)422-8916
Agenda:

NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

KAHYASI, LLC DBA 105 FOOD MART
SOAH Docket No. 582-10-0370
TCEQ Docket No. 2008-1326-PST-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. November 5, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed April 6, 2009 concerning assessing administrative penalties against and requiring certain actions of KAHYASI, LLC dba 105 Food Mart, for violations in Hardin County, Texas, of: Tex. Water Code § 26.3475(c)(1) and Tex. Admin. Code §§ 334.50(b)(1)(A), 334.50(d)(1)(B)(iii)(IV), 334.50(d)(9)(A)(iv), 334.72, and 334.74.

The hearing will allow KAHYASI, LLC dba 105 Food Mart, the Executive Director, and the Commission s Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford KAHYASI, LLC dba 105 Food Mart, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of KAHYASI, LLC dba 105 Food Mart to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director s Preliminary Report and Petition, attached hereto and incorporated herein for all purposes. KAHYASI, LLC dba 105 Food Mart, the Executive Director of the Commission, and the Commission s Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority:Tex. Water Code § 7.054 and ch. 26, and 30 Tex. Admin. Code chs. 70 and 334; and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code ch. 80 and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Gary Shiu, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code R-12, 5425 Polk Street, Suite H, Houston, Texas 77023-1452, telephone (713)767-3500. Information concerning hearing procedures and public participation in hearings may be obtained by contacting Blas Coy, Public Interest Counsel, Mail Code 103, P.O. Box 13087, Austin, Texas 78711-3087, or by telephone at (512)239-6363.

Any document filed prior to the hearing must be filed with the Office of the Chief Clerk. Documents may be filed electronically at http://www10.tceq.state.tx.us/epic/efilings/or sent to the following address: ATTN: SOAH Docket Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. When contacting the Commission regarding this application, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: October 6, 2009

==============================================================================

Agency Name:	Texas Commission on Jail Standards
Date of Meeting:	11/05/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	105 West 15th Street, 1st Floor Rm. 120
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008017
Submit Date:	10/23/2009
Emergency Meeting?:	No
Additional Information From:	Adan Munoz, Jr., Executive Director 512-463-5505
Agenda:

The Texas Commission on Jail Standards will meet in open session, deliberate and possibly take formal action on items below.

I. Meeting called to order

II. Roll Call of Commission Members

Judge Donna Klaeger, Chair Mr. Jerry W. Lowry
Commissioner Stanley Egger, Vice Chair Mr. Larry S. May
Ms. Irene Armendariz Sheriff Gary Painter
Mr. Albert L. Black Sheriff Tam Terry Dr. Michael M. Seale, M.D.

III. Reading and approval of minutes for meeting conducted on August 6, 2009.

IV. Public Comment

V. Old Business.

A Bexar Co. (Commission Update)

B Dallas Co. Notice of Noncompliance

C Dimmit Co. - Notice of Noncompliance

D Gillespie Co. (Commission Update)

E Proposed Addition to Standards. §269.1(5) Deaths in Custody Adopt

F Proposed Change to Standards. §271.1(3) Objective Classification Plan Adopt

G Proposed Change to Standards. §273.2 Health Records Adopt

H Proposed Change to Standards. §273.4(a) Health Records Adopt

I Proposed Change To Standards. §273.5(2) Identification Adopt

J Proposed Change to Standards. §281.3 Balanced Diet Adopt

K Proposed Change to Standards. §289.1 Work Assignment and Supervision Adopt

VI. New Business.

A Proposed 2010 Commission Meeting Schedule

B Hays Co. - Status of Non-Compliance

C Hopkins Co. Removal of Remedial Order

D Maverick Co. - Status of Non-Compliance

E Wharton Co. - Status of Non-Compliance

F Wichita Co. - Status of Non-Compliance

G Austin Co. - Deletion of Sprinkler Heads

H Limestone Co. Deletion of Sprinkler Heads

I Blanco Co. Deletion of Sprinkler Heads

J Jim Hogg Co. Removal of Remedial Order

VII. Variances

A Grayson Co.

B. Ochiltree Co.

C Polk Co.

D Harris Co.

VIII. Staff Report.

A Completed Jail Projects

B Jail Planning and Construction List

C Jails in Compliance/Noncompliance - Risk Assessment Report

D Status of Remedial Orders

E Status and Composition of Jail Population

F Executive Director s Activities/Staff Training

G Financial Report/Budget

IX. Other Business.

- Commission and Staff Activities
- Off Duty Employment
- Miscellaneous Letters of Comment
- Sunset Advisory Recommendation Update
- Discussion re: Commission Workshops

XI. Adjourn

==============================================================================

Agency Name:	The University of Texas Investment Management Company
Date of Meeting:	11/05/2009
Time of Meeting:	11:00:00 AM (Local Time)
Committee:	Risk Committee
Status:	Active
Street Location:	401 Congress Avenue, Suite 2800
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008184
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Christy Wallace: (512) 225-1600
Agenda:

NOTICE OF OPEN MEETING
FOR SUBMISSION TO SECRETARY OF STATE/TEXAS REGISTER DIVISION

DATE OF SUBMISSION: October 30, 2009

NAME OF AGENCY: The University of Texas Investment Management Company

BOARD: Board of Directors

COMMITTEE: Risk Committee

DATE OF MEETING: November 5, 2009

TIME OF MEETING: 11:00 AM

ROOM, BUILDING, & STREET LOCATION: 401 Congress Avenue, Suite 2800
CITY: Austin

ADDITIONAL INFORMATION OBTAINED FROM: Christy Wallace, 401 Congress Avenue, Suite 2800, Austin, TX 78701; Telephone: 512/225-1600; Fax: 512/225-1660; Email: cwallace@utimco.org

COMPLETE AGENDA:
This meeting is posted as a meeting of the Risk Committee; however, any member of the Board may attend committee meetings. Because some Board members who are not committee members may attend committee meetings and thereby create a quorum of the full Board, this meeting is also being posted as a meeting of the full Board.

1. Call to Order/Discussion and Appropriate Action Related to Minutes of June 30, 2009 Meeting and the June 30, 2009 Joint Meeting of the Policy and Risk Committees*

2. Discussion Related to the Derivative Investments Controls and Processes and the Review of ISDA Agreements

3. Review and Discussion of Compliance Reporting

4. Discussion and Appropriate Action Related to Categorization of New Investment Mandates*

Adjourn

*Action by Resolution Required

Posted: October 30, 2009
By: The University of Texas Investment Management Company

Members of the Committee may attend the meeting by telephone conference call pursuant to Tex. Educ. Code Ann. Section 66.08(h)(2)(B). The telephone conference will be audible to the public at the meeting location specified in this notice during each part of the meeting that is required to be open to the public.

==============================================================================

Agency Name:	The University of Texas Investment Management Company
Date of Meeting:	11/05/2009
Time of Meeting:	12:00:00 PM (Local Time)
Committee:	Audit & Ethics Committee
Status:	Active
Street Location:	401 Congress Avenue, Suite 2800
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008186
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Christy Wallace: (512) 225-1600
Agenda:

NOTICE OF OPEN MEETING
FOR SUBMISSION TO SECRETARY OF STATE/TEXAS REGISTER DIVISION

DATE OF SUBMISSION: October 30, 2009

NAME OF AGENCY: The University of Texas Investment Management Company

BOARD: Board of Directors

COMMITTEE: Audit & Ethics Committee

DATE OF MEETING: November 5, 2009

TIME OF MEETING: 12:00 PM

ROOM, BUILDING, & STREET LOCATION: 401 Congress Avenue, Suite 2800
CITY: Austin

ADDITIONAL INFORMATION OBTAINED FROM: Christy Wallace, 401 Congress Avenue, Suite 2800, Austin, TX 78701; Telephone: 512/225-1600; Fax: 512/225-1660; Email: cwallace@utimco.org

COMPLETE AGENDA:
This meeting is posted as a meeting of the Audit & Ethics Committee; however, any member of the Board may attend committee meetings. Because some Board members who are not committee members may attend committee meetings and thereby create a quorum of the full Board, this meeting is also being posted as a meeting of the full Board.

1. Discussion and Appropriate Action Related to Minutes of June 30, 2009 Meeting*

2. Discussion and Appropriate Action Related to Deloitte & Touche LLPs Audit Results and Communications*

3. Discussion and Appropriate Action Related to Audit Reports*:
-- Permanent University Fund
-- General Endowment Fund
-- Permanent Health Fund
-- Long Term Fund
-- Intermediate Term Fund
-- Statement of Performance Statistics

4. Report by UT System Audit Office

5. Update on UTIMCOs Compliance, Reporting and Audit Issues

Adjourn

*Action by Resolution Required

Posted: October 30, 2009
By: The University of Texas Investment Management Company

Members of the Committee may attend the meeting by telephone conference call pursuant to Tex. Educ. Code Ann. Section 66.08(h)(2)(B). The telephone conference will be audible to the public at the meeting location specified in this notice during each part of the meeting that is required to be open to the public.

==============================================================================

Agency Name:	The University of Texas Investment Management Company
Date of Meeting:	11/05/2009
Time of Meeting:	12:00:00 PM (Local Time)
Committee:	Audit & Ethics Committee
Status:	Cancelled
Street Location:	401 Congress Avenue, Suite 2800
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008185
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Christy Wallace: (512) 225-1600
Agenda:

NOTICE OF OPEN MEETING
FOR SUBMISSION TO SECRETARY OF STATE/TEXAS REGISTER DIVISION

DATE OF SUBMISSION: October 30, 2009

NAME OF AGENCY: The University of Texas Investment Management Company

BOARD: Board of Directors

COMMITTEE: Audit & Ethics Committee

DATE OF MEETING: November 5, 2009

TIME OF MEETING: 12:00 PM

ROOM, BUILDING, & STREET LOCATION: 401 Congress Avenue, Suite 2800
CITY: Austin

ADDITIONAL INFORMATION OBTAINED FROM: Christy Wallace, 401 Congress Avenue, Suite 2800, Austin, TX 78701; Telephone: 512/225-1600; Fax: 512/225-1660; Email: cwallace@utimco.org

COMPLETE AGENDA:
This meeting is posted as a meeting of the Audit & Ethics Committee; however, any member of the Board may attend committee meetings. Because some Board members who are not committee members may attend committee meetings and thereby create a quorum of the full Board, this meeting is also being posted as a meeting of the full Board.

1. Discussion and Appropriate Action Related to Minutes of June 30, 2009 Meeting*

2. Discussion and Appropriate Action Related to Deloitte & Touche LLP s Audit Results and Communications*

3. Discussion and Appropriate Action Related to Audit Reports*:
-- Permanent University Fund
-- General Endowment Fund
-- Permanent Health Fund
-- Long Term Fund
-- Intermediate Term Fund
-- Statement of Performance Statistics

4. Report by UT System Audit Office

5. Update on UTIMCO s Compliance, Reporting and Audit Issues

Adjourn

*Action by Resolution Required

Posted: October 30, 2009
By: The University of Texas Investment Management Company

Members of the Committee may attend the meeting by telephone conference call pursuant to Tex. Educ. Code Ann. Section 66.08(h)(2)(B). The telephone conference will be audible to the public at the meeting location specified in this notice during each part of the meeting that is required to be open to the public.

==============================================================================

Agency Name:	The University of Texas System
Date of Meeting:	11/05/2009
Time of Meeting:	12:00:00 PM (Local Time)
Committee:	The University of Texas Health Science Center at Tyler - Institutional Animal Care and Use Committee
Status:	Active
Street Location:	Room 116, Biomedical Research Building, 11937 U.S. Highway 271
City Location:	Tyler
Meeting State:	TX
TRD ID:	2009008205
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Anna Kurdowska, 11937 U.S. Highway 271, Tyler, Texas 75708-3354, Telephone: 903-877-7738, Fax: 903-877-5101, Email: anna.kurdowska@uthct.edu
Agenda:

A. Convene in Open Session
B. Discussion and appropriate action regarding Minutes from the October 1, 2009 meeting.
C. Reports
-Chairman's Report: Clarify the role of Institutional Animal Care and Use Committee(IACUC) alternate member; discussion regarding when mice pups are considered separate entities from their parent(s) for census purposes; report on minor deficiency noted at October 1, 2009 Facility Review; announce IACUC training meeting scheduled for December 7-8, 2009 in San Antonio, Texas.
-Veterinarian's Report: Report on the population, active protocols and caring concern of the animals as well as the health status of colonies.
D. Discussion and Appropriate Action Regarding New Business:
-Review of Protocol 452: The Mechanisms by which Early Secreted Antigenic Target of 6-kDalton (ESAT-6) Inhibits Interferon Gamma production
-Review of Protocol 453: Regulation of Smoke-induced Lung Injury
-Review of Protocol 454: Influenza virus: immunity, hemostasis and lung injury
-Review of Amendment #6 to Protocol 417: (Protocol title) Role of GM-CSF in immunity and protection against Influenza virus
E. Adjournment

Meetings are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in a meeting and desiring communication or other special accommodations should contact the Board Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays and contact information follows: phone (512) 499-4402; fax (512) 499-4425; email bor@utsystem.edu; 201 West Seventh Street, Suite 820, Austin, Texas 78701-2981.

CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Karen A. Rabon
Assistant General Counsel to the Board of Regents
The University of Texas System
512/499-4402

==============================================================================

Agency Name:	Midwestern State University
Date of Meeting:	11/05/2009
Time of Meeting:	1:30:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	3410 Taft Boulevard, MSU Campus, Hardin Administration Building, J. S. Bridwell Board Room
City Location:	Wichita Falls
Meeting State:	TX
TRD ID:	2009008211
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Deborah L. Barrow, Director of Board and Government Relations, 940-397-4212
Agenda:

The Board of Regents of Midwestern State University may deliberate and take action regarding any item on this agenda. The board reserves the right to discuss any properly posted items in Executive Session whenever legally justified in accordance with the Texas Government Code Chapter 551.

Call to Order
Invocation
Introduction of Visitors
Opening Comments

Public Comment
A public comment period concerning agenda items will be provided in accordance with the Board of Regents By-Laws, MSU Policy 2.22.

Executive Committee
Reading and Approval of Minutes
10-04. The minutes of the Executive Committee meeting August 6, 2009, will be recommended for approval.

Maintenance Plan Update MP2 and MP4
10-05. The university's plans for deferred maintenance needs (MP2) and completed deferred maintenance (MP4) will be presented for information and discussion.

Ligon Coliseum Renovation Phase II
10-06. The administration will make recommendations concerning Phase II of the Ligon Coliseum Renovation project, to include cost, financing, and construction manager at risk.

Athletics Facilities/Fields Projects
10-07. The administration will request board authorization to proceed with the design and construction of a synthetic turf practice field, lighting for the softball field and the soccer field and construction of a softball batting cage and locker room facilities.

Energy Conservation Project
10-08. The administration will request board authorization to seek funding and receive bids for an energy conservation project not to exceed $5 million.

Pierce/Killingsworth Halls Project
10-09. The administration will request authorization to upgrade mechanical systems in Piece and Killingsworth Halls.

Finance and Audit Committee
Reading and Approval of Minutes
10-10. The minutes of the Finance and Audit Committee meeting August 6, 2009, will be recommended for approval.

Review and Acceptance of Financial Report
10-11. The administration will recommend the July, 2009, Financial Report for acceptance.

FY 2009-2010 Item $50,000 & Under Approved by President
10-12. The administration will recommend budget changes for ratification.

Salary/Title/Position Changes in 2008-2009 Budget Approved per Board Authorization
10-13. Salary, title, and position changes approved by the president will be presented for ratification.

Salary/Title/Position Changes in 2009-2010 Budget Approved per Board Authorization
10-14. Salary, title, and position changes approved by the president will be presented for ratification.

Faculty Positions 2010-2011 Budget Critical Faculty Needs
10-15. The administration will request permission to initiate searches for critical faculty positions for the fall 2010 semester.

Radiography Equipment Emergency Purchase
10-15a. The administration will request authorization to replace equipment in two radiographic labs.

Recommended Adjustments to Original Operating Budget FY 2010
10-16. The administration will recommend adjustments to the operating budget.

Investment Committee
Review and Acceptance of Investment Report
10-17. The administration will recommend the fourth quarter 2009 investment report for acceptance.

Redwine Quasi-Endowment Fund Report
10-18. The report on the quasi-endowment fund from the proceeds of the Bruce Redwine Estate will be presented as a point of information only.

Investment Policy Review
10-19. The administration will recommend changes to the investment policy.

Investment Management Services
10-20. The administration will provide information concerning investment management services and will make recommendations as necessary, particularly as it relates to the investment of MSU endowment funds and funds received from the Redwine Estate.

Personnel and Curriculum Committee
Reading and Approval of Minutes
10-21. The minutes of the Personnel and Curriculum Committee meeting August 6, 2009, will be recommended for approval.

Faculty Report
10-22. A representative of the MSU Faculty Senate will update the board on faculty-related issues.

Staff Report
10-23. A representative of the MSU Staff Senate will update the board on staff-related issues.

Enrollment Report Fall 2009
10-24. The fall enrollment report will be presented for information only.

Small Class Report Fall 2009
10-25. The small class report for the fall 2009 semester will be presented for information only.

Review of Personnel Reports for FY 08-09 Budget
10-26. The report of personnel changes in July and August, 2009, will be presented for information.

Review of Personnel Report for FY 09-10 Budget
10-27. The report of personnel changes in September, 2009, will be presented for information.

December 2009 Graduating Class
10-28. The administration will recommend approval of the list of candidates for December 2009 graduation.

Texas Optional Retirement Program and Voluntary Tax Sheltered Annuity 403(b) Program Plan Documents
10-29. The administration will recommend the board adopt the program plan documents as required by the IRS.

Approval of 2010-2011/2011-2012 Academic Calendars
10-30. The proposed academic calendars for the academic years 2010-2011 and 2011-2012 will be presented for approval.

Admissions Standards
10-31. The administration will provide information and present recommendations concerning increasing admission criteria for beginning freshmen students beginning with the fall 2011 semester.

Organization Change and Program Title Changes
10-32. The administration will recommend an organizational change with regard to the kinesiology program and the degree programs in athletic training, exercise physiology, and kinesiology or sports management with teacher certification.

Addition of Major M.Ed. in Sport Administration; Approval of Mission Statement
10-33. The administration will recommend approval of this new major and approval of the mission statement for the program.

MSU Policies and Procedures Manual Changes
10-34. Changes to the MSU Policies and Procedures Manual will be recommended to include Policy 2.22, Board of Regents By-Laws; Policy 2.31, Administration Selection Process (university advancement and student affairs); Policy 2.337, V.P. for University Advancement and Student Affairs; Policy 2.338, University Boards, Councils & Committees (University Advancement and Student Affairs Council, Core Curriculum Committee, and University Website Committee); Policy 3.114, Faculty Performance Review; Policy 3.127, Faculty Workload Policy; Policy 3.147, Graduate Faculty Requirements; Policy 3.217, Employee Leave; and Policy 3.340, Americans with Disabilities.

Student Services Committee
Reading and Approval of Minutes
10-35. The minutes of the Student Services Committee meeting August 6, 2009, will be recommended for approval.

Student Government Report
10-36. A representative of the MSU Student Government Association will update the board on recent activities.

Disability Support Services Annual Report
10-37. This report will be presented as a point of information only.

University Development Committee
Reading and Approval of Minutes
10-38. The minutes of the University Development Committee meeting August 6, 2009, will be recommended for approval of the committee.

Summary of Financial Support 9/1/08- 8/31/09
10-39. This report will be presented for information only.

Summary of Financial Support 9/1/09 - 10/09/09
10-40. This report will be presented for information only.

Athletics Committee
Reading and Approval of Minutes
10-41. The minutes of the Athletics Committee meeting August 6, 2009, will be recommended for approval.

Athletics Status Report
10-42. Information will be provided concerning athletics at Midwestern State University.

==============================================================================

Agency Name:	University of Houston System
Date of Meeting:	11/05/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	Athletics/Alumni Center, Melcher Board Room 100B, 3100 Cullen Boulevard
City Location:	Houston
Meeting State:	TX
TRD ID:	2009008154
Submit Date:	10/29/2009
Emergency Meeting?:	No
Additional Information From:	Gerry Mathisen Executive Administrator University of Houston System 4800 Calhoun, 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda:

AGENDA

UNIVERSITY OF HOUSTON SYSTEM
SPECIAL CALLED
BOARD OF REGENTS MEETING

DATE: Thursday, November 5, 2009

TIME: 9:00 a.m.

PLACE: University of Houston
Athletics/Alumni Center
Melcher Board Room 100B
3100 Cullen Boulevard
Houston, Texas 77204

Chair: Welcome W. Wilson, Sr.
Vice Chair: Jim P. Wise
Secretary: Nelda Luce Blair

I. SPECIAL CALLED BOARD OF REGENTS MEETING

1. Call to Order

2. Recess for Committee Meetings
(The Board of Regents of the University of Houston System will meet from
9:00 a.m. to approximately 1:00 p.m. on Thursday, November 5, 2009. Some of the meeting times are posted as individual meetings of the committees of the Board; however, any member of the Board may attend committee meetings. Because some Board members who are not committee members may attend committee meetings and thereby create a quorum of the full Board, the meetings of all committees are also being posted as meetings of the full Board.)

II. FINANCE AND ADMINISTRATION 9:00 a.m. 10:30 a.m.

Chair: Jim P. Wise
Vice Chair: Carroll Robertson Ray
Members: Nandita V. Berry
Welcome W. Wilson, Sr., Ex Officio

A. Call to Order

B. Approval is requested to delegate authority to the Chancellor to F&A 1
negotiate and execute contracts up to $11 million for the renovation
of the Moody Towers Dining Hall University of Houston

Action: Approval

C. Purchase Order for Public Broadcasting Service University of F&A 2
Houston

Action: Approval

D. Presentation of the preliminary Fiscal Year 2009 University of F&A 3
Houston System Annual Financial Report Summary UH System

Action: Information

E. Overview of the American Recovery and Reinvestment Act of F&A 4
2009 UH System

Action: Information

F. Adjourn

III. AUDIT AND COMPLIANCE PLANNING COMMITTEE 10:45 a.m. 12:00 Noon

Chair: Jacob M. Monty
Vice Chair: Nandita V. Berry
Members: Mica Mosbacher
Welcome W. Wilson, Sr., Ex Officio

A. Call to Order

B. Internal Audit Report Briefing Booklet UH System AUDIT 1

Action: Information

C. Institutional Compliance Status Report for the Three Months AUDIT 2
Ended September 30, 2009 UH System

Action: Information

D. External Audit Reports UH System AUDIT 3
SAO Enrollment Audit Report
Construction Audit Final Report, Calhoun Lofts Residential
Halls

Action: Information

E. Ethics and Conflict of Interest Policies UH System AUDIT 4

Action: Information

F. Annual Fraud Prevention and Awareness Report UH System AUDIT 5

Action: Information

G. Identity Theft Prevention Program Executive Summary AUDIT 6
UH System

Action: Information

H. Adjourn

IV. Reconvene Board of Regents Meeting

A. Executive Session

1. Section 551.071 Consultation with System Attorneys

2. Section 551.072 Deliberations Concerning Purchase, Lease
or Value of Real Property

3. Section 551.073 Deliberations about Negotiated Contracts
for Prospective Gifts or Donations

4. Section 551.074 Personnel Matters, Including
Appointment, Evaluation or Dismissal of Personnel

B. Report and Action from Executive Session

C. Adjourn

CERTIFICATION

I certify that I have reviewed this document and that it conforms to all applicable Texas Registrar filling requirements.

Gerry Mathisen

==============================================================================

Agency Name:	University of Houston System
Date of Meeting:	11/05/2009
Time of Meeting:	10:45:00 AM (Local Time)
Committee:	Audit and Compliance Committee
Status:	Active
Street Location:	Athletics/Alumni Center, Melcher Board Room 100B, 3100 Cullen Boulevard
City Location:	Houston
Meeting State:	TX
TRD ID:	2009008152
Submit Date:	10/29/2009
Emergency Meeting?:	No
Additional Information From:	Gerry Mathisen Executive Administrator University of Houston System 4800 Calhoun, 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda:

AGENDA

UNIVERSITY OF HOUSTON SYSTEM
AUDIT AND COMPLIANCE
COMMITTEE MEETING

DATE: Thursday, November 5, 2009

TIME: 10:45 a.m.

PLACE: University of Houston
Melcher Board Room 100B
Athletics/Alumni Center
3100 Cullen Boulevard
Houston, Texas 77204

Chair: Jacob M. Monty
Vice Chair: Nandita V. Berry
Members: Mica Mosbacher
Welcome W. Wilson, Sr., Ex Officio

AUDIT AND COMPLIANCE COMMITTEE

A. Call to Order

B. Internal Audit Report Briefing Booklet UH System AUDIT 1

Action: Information

C. Institutional Compliance Status Report for the Three Months AUDIT 2
Ended September 30, 2009 UH System

Action: Information

D. External Audit Reports UH System AUDIT 3
SAO Enrollment Audit Report
Construction Audit Final Report, Calhoun Lofts Residential
Halls

Action: Information

E. Ethics and Conflict of Interest Policies UH System AUDIT 4

Action: Information

F. Annual Fraud Prevention and Awareness Report UH System AUDIT 5

Action: Information

G. Identity Theft Prevention Program Executive Summary UH System AUDIT 6

Action: Information

H. Adjourn

CERTIFICATION

I certify that I have reviewed this document and that it conforms to all applicable Texas Registrar filling requirements.

Gerry Mathisen

==============================================================================

Agency Name:	University of Houston System
Date of Meeting:	11/05/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Finance and Administration Committee
Status:	Active
Street Location:	Athletics/Alumni Center, Melcher Board Room 100B, 3100 Cullen Boulevard
City Location:	Houston
Meeting State:	TX
TRD ID:	2009008151
Submit Date:	10/29/2009
Emergency Meeting?:	No
Additional Information From:	Gerry Mathisen Executive Administrator University of Houston System 4800 Calhoun, 128 ECullen Building Houston, TX 77204-6001 832-842-3446
Agenda:

AGENDA

UNIVERSITY OF HOUSTON SYSTEM
FINANCE AND ADMINISTRATION
COMMITTEE MEETING

DATE: Thursday, November 5, 2009

TIME: 9:00 a.m.

PLACE: University of Houston
Athletics/Alumni Center
Melcher Board Room 100B
3100 Cullen Blvd.
Houston, Texas 77204

Chair: Jim P. Wise
Vice Chair: Carroll Robertson Ray
Members: Nandita V. Berry
Welcome W. Wilson, Sr., Ex Officio

FINANCE AND ADMINISTRATION COMMITTEE

A. Call to Order

B. Approval is requested to delegate authority to the Chancellor to negotiate F&A 1
and execute contracts up to $11 million for the renovation of the Moody
Towers Dining Hall University of Houston

Action: Approval

C. Purchase Order for Public Broadcasting Service University of Houston F&A 2

Action: Approval

D. Presentation of the preliminary Fiscal Year 2009 University of Houston F&A 3
System Annual Financial Report Summary UH System

Action: Information

E. Overview of the American Recovery and Reinvestment Act of 2009 F&A 4
UH System

Action: Information

F. Adjourn

CERTIFICATION

I certify that I have reviewed this document and that it conforms to all applicable Texas Registrar filling requirements.

Gerry Mathisen

==============================================================================

Agency Name:	Texas Medical Board
Date of Meeting:	11/05/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Disciplinary Process Review Committee
Status:	Active
Street Location:	333 Guadalupe, Tower 2, Suite 225
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008110
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Laura Fleharty, P.O. Box 2018, Austin TX 78768-2018; (512) 305-7174; (512) 305-7051 fax; laura.fleharty@tmb.state.tx.us
Agenda:

1. Call to order and roll call.

2. Review, discussion and possible action regarding appeals of dismissed complaints:
A. Jurisdictional Complaints:
i. Investigations
07-5877
08-4185
08-5110
08-5119
08-6090
08-6556
08-6633*
08-6634*
09-0120
09-0339
09-0405*
09-0406*
09-0419
09-1066
09-1149
09-1241*
09-1456
09-1496
09-1504*
09-1520*
09-1742
09-1782*
09-1783*
09-1836
09-1957
09-2019
09-2210*
09-2869
09-3097
09-3169
09-3186*
09-3315
09-4247*

ii. Legal Files
08-0506 (08-0306)*
09-0289 (08-6410)
09-0304 (09-0309)*
09-0375 (08-6346)

B. Jurisdictional-Not-Filed Complaints:
07-3996
09-1460
09-2922
09-2923
09-3354
09-3579
09-4023*
09-4827
09-5398
09-5705
09-5730
09-5866
09-6112
09-6396
09-6794
09-6831
09-7095
09-7469
10-0128
10-0202

C. Non-Jurisdictional Complaints
09-3738

3. Discussion recommendation, and possible action regarding routine follow-up on investigative files, previously referred from DPRC for follow-up action, specifically including:
05-2068
07-6398
09-2851
09-2968

4. Reports and discussion regarding the Investigation, Litigation and Compliance Departments.

5. Discussion and possible direction regarding the processing of potentially minor compliance violations or compliance violations with mitigating factors.

6. Review, discussion and possible action regarding review of probationers appearances.

7. Consideration and approval of appointments to the Expert Physician Panel.

8. Review, discussion, and possible action regarding selected files and cases.

9. Adjourn.

==============================================================================

Agency Name:	Texas Medical Board
Date of Meeting:	11/05/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Licensure Committee
Status:	Active
Street Location:	333 Guadalupe, Lobby, Room 100
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008108
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Laura Fleharty, P.O. Box 2018, Austin TX 78768-2018; (512) 305-7174; (512) 305-7051 fax; laura.fleharty@tmb.state.tx.us
Agenda:

LICENSURE COMMITTEE
November 5, 2009
10:00 a.m.
333 Guadalupe, Room 100
Austin, Texas

1. Call to order and roll call.

2. Discussion, recommendation, and possible action regarding applicants for licensure, permits, and certification.
a. Applicants appearing concerning eligibility
1. Physician licensure applicants
2. Physician in training permit applicants
3. Acudetox certification applicants
4. Surgical assistant licensure applicants

b. Applicants appearing for rehearing concerning eligibility
1. Physician licensure applicants
2. Physician in training permit applicants
3. Acudetox certification applicants
4. Surgical assistant licensure applicants

c. Proposed orders offered by the Executive Director
1. Physician licensure applicants
2. Physician in training permit applicants
3. Acudetox certification applicants
4. Surgical assistant licensure applicants

d. Applicants determined by staff to meet eligibility requirements
1. Physician licensure applicants
2. Acudetox certification applicants
3. Surgical assistant licensure applicants

3. Discussion, recommendation and possible action regarding applicant requests:
a. Request for Rehearing

b. Request for Waiver of Acupuncture License Requirements

4. Discussion, recommendation and possible action regarding unsigned orders from previous meetings

5. Reports on:
a. Applicant determinations of eligibility made by the Executive Director for the last period
b. Physician licensure process statistics

6. Discussion, recommendation and possible action regarding licensee requests:
a. Request of physician for activation of canceled physician licenses
b. Request of physician to return to Active Status from Texas Retired Status

7. Discussion, recommendation, and possible action regarding cancellation of licenses by request for incomplete registration.
a. Surgical assistant
b. Acudetox

8. Discussion, recommendation, and possible action regarding Nonprofit Health Organizations:
a. Applicants for initial certification
b. Requests for biennial recertification
c. Cancellation of organizations certified as Nonprofit Health Organizations

9. Discussion, recommendation, and possible action regarding proposed additions and modifications to board rules:

10. Discussion, recommendation, and possible action regarding sponsorship waiver requests for provisional licenses.

11. Discussion, recommendation, and possible action regarding physician in training permits for research.

12. Discussion, recommendation, and possible action regarding acudetox training program.

13. Discussion, recommendation, and possible action regarding process for submission of requests and approval of CME courses for ethics and/or professional responsibility.

14. Adjourn

==============================================================================

Agency Name:	Texas Medical Board
Date of Meeting:	11/05/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	333 Guadalupe, Tower 2, Suite 225
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008105
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Laura Fleharty, P.O. Box 2018, Austin TX 78768-2018; (512) 305-7174; (512) 305-7051 fax; laura.fleharty@tmb.state.tx.us
Agenda:

1. Call to order and roll call.
2. Review and approval of updated FY2010 Internal Audit Charter.
3. Review and approval of FY2009 Internal Audit Report on Accounts Payable and Encumbrances.
4. Review of FY2009 Annual Internal Audit Report.
5. Review and approval of FY2010 Internal Audit Plan.
6. Adjourn.

==============================================================================

Agency Name:	Texas Medical Board
Date of Meeting:	11/05/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Finance Committee
Status:	Active
Street Location:	333 Guadalupe, Tower 2, Suite 225
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008106
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Laura Fleharty, P.O. Box 2018, Austin TX 78768-2018; (512) 305-7174; (512) 305-7051 fax; laura.fleharty@tmb.state.tx.us
Agenda:

1. Call to order and roll call.
2. Finance department update.
3. FY 2009 budget report.
4. Adjourn.

==============================================================================

Agency Name:	Texas Medical Board
Date of Meeting:	11/05/2009
Time of Meeting:	4:00:00 PM (Local Time)
Committee:	Board Meeting
Status:	Active
Street Location:	333 Guadalupe, Tower 2, Suite 225
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008112
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Laura Fleharty, P.O. Box 2018, Austin TX 78768-2018; (512) 305-7174; (512) 305-7051 (fax); laura.fleharty@tmb.state.tx.us
Agenda:

1. Roll call.
2. Required board training.
3. Adjourn.

==============================================================================

Agency Name:	Texas Medical Board
Date of Meeting:	11/05/2009
Time of Meeting:	9:30:00 AM (Local Time)
Committee:	Standing Orders Committee
Status:	Active
Street Location:	333 Guadalupe, Lobby, Room 100
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008107
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Laura Fleharty, P.O. Box 2018, Austin TX 78768-2018; (512) 305-7174; (512) 305-7051 fax; laura.fleharty@tmb.state.tx.us
Agenda:

1. Call to order and roll call.

2. Discussion, recommendation, and possible action on requests for waivers of prescriptive delegation requirements.

3. Report on waivers acted upon by staff.

4. Discussion, recommendation and possible action on requests for rehearing of requests for waivers of prescriptive delegation requirements.

5. Follow-up report on prescriptive delegation.

6. Adjourn.

==============================================================================

Agency Name:	South Central Texas Regional Water Planning Group
Date of Meeting:	11/05/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	San Antonio Water System (SAWS), Customer Service Building, Room CR 145, 2800 US Highway 281 North
City Location:	San Antonio
Meeting State:	TX
TRD ID:	2009008072
Submit Date:	10/27/2009
Emergency Meeting?:	No
Additional Information From:	Suzanne B. Scott, General Manager, San Antonio River Authority, P.O. Box 839980, San Antonio, Texas, 78283-9980, (210) 227-1373
Agenda:

1. Public Comment
2. Approval of Minutes
3. Status of Edwards Aquifer Recovery Implementation Program (EARIP)
4. Chair s Report
Preliminary Stakeholder/Issues Identification Process for the San Antonio Bay System James Dodson, Coastal Bend Bays and Estuary Program
5. Review/Approve Administrator s 2010 Budget
6. Texas Water Development Board (TWDB) Communications
7. Status Report Regarding Designation of Ecologically Unique Stream Segments in Region L
8. Discussion and Appropriate Action Regarding Gonzales County Groundwater Projects Workgroup Recommendation
9. Discussion and Appropriate Action Regarding Guadalupe Basin Water Needs Workgroup Recommendation
10. Discussion and Appropriate Action Regarding Consultants Work and Schedule
11. Possible Agenda Items for the Next South Central Texas Regional Water Planning Group
12. Public Comment

==============================================================================

Agency Name:	Texas Neighborhood Services
Date of Meeting:	11/05/2009
Time of Meeting:	6:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	202 Hyde Park, Suite 200
City Location:	Cleburne
Meeting State:	TX
TRD ID:	2009008128
Submit Date:	10/29/2009
Emergency Meeting?:	No
Additional Information From:	Lynn Ball 817-598-5700 ext. 2009
Agenda:

Policy Council Meeting 11/5/2009
Workforce Solutions for North Central Texas
202 Hyde Park, Suite 200
Cleburne, Texas 76033
----- Agenda Topics -----
Call to Order/Roll Call/Approve Agenda/Approve Minutes from prior meetings: Amanda King PC President
New Business:
A. HS/EHS Expansion Grants - update
B. Risk Assessment meeting with Regional Office
C. Shared-Governance Training
Brad Manning
Executive Director
Old Business:
None
Child Nutrition Report: Rachael Liles Nutrition Coordinator
Directors Reports:
Executive Directors Report
Head Start Directors Report
1. In-kind Training Brad Manning
Barbara Brister Executive Director
Head Start Director
* Executive Session: In accordance with Section 551.074 of the Texas Government Code the Texas Neighborhood Services Policy Council will meet in Closed Session
(1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Following the Closed Session the Policy Council will reconvene in Open Session to make any decisions or take any action resulting from the Closed Session
Financial Report: Michael Stout CFO
Enrollment Report:
Absenteeism Report:
Fundraising Activities as needed:
Approval of Fundraising Activities as needed: Marian Cummings Family & Community Partnership Manager
Announcements:
PC President
PC Members & Staff
Set Next Meeting Date: PC President
Adjourn: PC President

==============================================================================

Agency Name:	Helen Farabee Regional MHMR Centers
Date of Meeting:	11/05/2009
Time of Meeting:	11:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	516 Denver Avenue
City Location:	Wichita Falls
Meeting State:	TX
TRD ID:	2009008104
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Jan West Administrative Assistant/Board Liaison Helen Farabee Regional MHMR Center 940-397-3102 940-397-3150 (fax) WestJ@helenfarabee.org
Agenda:

Agenda Topics

MEETING STARTS AT 11 A.M., RECESS FOR LUNCH AT APPROXIMATELY 11:45 A.M., RECONVENE AT 12:15 P.M.

110509-1 CALL TO ORDER Judge Ken Andrews

A. INTRODUCTION OF GUESTS Judge Ken Andrews

110509-2 PRESENTATIONS Judge Ken Andrews

A. OPEN CITIZEN COMMENT TO THE BOARD Texas law in the Open Meetings Act permits a member of the public or a member of the governmental body to raise a subject that has not been included in the notice for the meeting, but any discussion of the subject must be limited to a proposal to place the subject on the agenda for a future meeting.
110509-3 APPROVAL OF MINUTES Judge Ken Andrews
Recommended Action: That the Board of Trustees approves the minutes of the October 01, 2009 Board of Trustees meeting.
Citizen Comment:

110509-4 TRAINING Ms. Kelly Franklin
Health Insurance Portability Accountability Act

110509-5 RECOMMENDATIONS

A. BOARD OF TRUSTEES

1) Risk Management Fund Election Mr. Rod Brennan
Recommended Action: That the Board of Trustees select three candidates to serve on the Texas Council Risk Management Fund Board of Trustees.
Citizen Comment:

2) Comparison of Executive Directors Salaries Mr. Robert Clement
Recommended Action: Report of ad hoc committee on review of the Executive Directors salaries.
Citizen Comment:

B. BUDGET AND FINANCE

1) Financial Statements Mr. Rod Brennan
Recommended Action: That the Board of Trustees approve the financial statements for September 2009.
Citizen Comment:

C. CONTRACTS AND PLANS
No Agenda Items

D. FACILITIES AND EQUIPMENT

1) Vehicle Repair Mr. Rod Brennan
RECOMMENDED ACTION: That the Board of Trustees ratify the repair of a vehicle at a cost of $3,207.62, and approve the sole source vendor.
Citizen Comment:

2) Hardeman and Foard County Mental Health Center Mr. Bill Coombs
RECOMMENDED ACTION: That the Board of Trustees discuss options for the replacement of the Hardeman and Foard County Mental Health Center facility.
Citizen Comment:

E. POLICIES AND PROCEDURES
No Agenda Items

F. PROGRAM AND PERSONNEL
No Agenda Items

110509-6 QUARTERLY REPORTS

A. ESSENTIAL SERVICES AND CLINICAL ACCOUNTABILITY
No Agenda Items

B. PLANNING AND NETWORK ADVISORY COMMITTEE
1) Fourth Quarter Fiscal Year 2009 Report Ms. Connie Johnston
Recommended Action: Information item only.
Citizen Comment:

C. EXTERNAL AUDITS
No Agenda Items

D. TEXAS COUNCIL RISK MANAGEMENT FUND MEETING
No Agenda Items

E. OUTPATIENT MEASURES ADULT SUBSTANCE ABUSE SERVICES
No Agenda Items

110509-7 EXECUTIVE DIRECTOR S REPORT Ms. Gianna Harris
1) Crisis Services
2) Disaster Services
3) Intellectual and Developmental Disabilities Services
4) Local Planning and Network Development
5) Mental Health Services
6) Psychiatric/Medical Services
7) Staff Appreciation
8) Substance Abuse Services

110509-8 ANNOUNCEMENTS Judge Ken Andrews

A. NEXT MEETINGS
1) 11 A.M., Thursday, December 3, 2009, Child and Adolescent Services, 516 Denver, Wichita Falls Judge Ken Andrews

110509-9 OTHER BUSINESS Judge Ken Andrews

110509-10 ADJOURN Judge Ken Andrews

==============================================================================

Agency Name:	East Texas Behavioral HealthCare Network
Date of Meeting:	11/05/2009
Time of Meeting:	12:00:00 AM (Local Time)
Committee:	Regional Oversight Committee
Status:	Active
Street Location:	6505 IH-35
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008130
Submit Date:	10/29/2009
Emergency Meeting?:	No
Additional Information From:	Gary Bramlett
Agenda:

AGENDA
FOR A MEETING OF THE
REGIONAL OVERSIGHT COMMITTEE
EAST TEXAS BEHAVIORAL HEALTHCARE NETWORK

November 5, 2009
6505 IH-35
Austin, Texas 78752
Executive Director Consortium Lunch Meeting
12:00 P.M. 1:00 P.M.

1. Discuss and vote on admitting Pecan Valley MHMR to East Texas Behavioral Healthcare Network as a full member. ACTION ITEM

On this 29 day of October 2009, at 12:31 p.m. , this Notice was posted in compliance with the Open Meetings Act.

Gary Bramlett, ETBHN Executive Director

==============================================================================

Agency Name:	Bexar Metropolitan Water District
Date of Meeting:	11/05/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Bexar Metropolitan Water District Board of Directors
Status:	Active
Street Location:	2055 West Malone
City Location:	San Antonio
Meeting State:	TX
TRD ID:	2009008215
Submit Date:	11/02/2009
Emergency Meeting?:	No
Additional Information From:	Helen Saldivar (210) 354-6590
Agenda:

BEXAR METROPOLITAN WATER DISTRICT
2047 W. MALONE, SAN ANTONIO, TEXAS 78225
P.O. BOX 245994, SAN ANTONIO, TEXAS 78224

SPECIAL BOARD MEETING
November 5, 2009

Notice is hereby given to the public that the Board of Directors for the BEXAR METROPOLITAN WATER DISTRICT shall have a Special Board of Directors Meeting on the 5th day of November 2009. The meeting will be called to order at 10:00 a.m. The meeting will be held in the Bexar Metropolitan Water District Board Room, 2055 W. Malone, San Antonio, Texas.

The District provides unrestricted access for the disabled.

AGENDA

1. Meeting Called to Order.

2. Pledge of Allegiance.

3. Invocation.

EXECUTIVE SESSION:

4. Executive Session

The Bexar Metropolitan Water District s Board of Directors reserves the right to adjourn into Executive Session at any time to discuss any of the matters listed below, as authorized by Chapter 551 of the Texas Government Code, Subchapter D, as it pertains to consultation with attorney (§551.071); deliberation about Real Property (§551.072); deliberations about Gifts and Donations (§551.073); Personnel Matters (§551.074); deliberations about Security Devices (§551.076); and Economic Development (§551.087). EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE IN OPEN SESSION.

§551.074 Personnel Matters: Interview candidate(s) for General Manager.

5. The Board will reconvene in Open Session.

6. The Board may take ACTION on item discussed in Executive Session.

7. The Board will adjourn.

==============================================================================

Agency Name:	East Texas Council of Governments
Date of Meeting:	11/05/2009
Time of Meeting:	12:15:00 PM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	3800 Stone Road
City Location:	Kilgore
Meeting State:	TX
TRD ID:	2009008167
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	David Cleveland, Executive Director East Texas Council of Governments 3800 Stone Road Kilgore, TX 75662 (903) 984-8641
Agenda:

1. Call to Order
2. Invocation and Pledge of Allegiance
3. Introductions
4. Roll Call
5. Public Comments
6. Executive Director s Report
RIIZ Update
Broad band Coalition
7. Action Items
A. Consent Agenda
TRACS Report for the month of November 2009
Contract for purchase of book covers for air quality program
Contract for Regional Police Training
Contract for Juvenile Detention for FY 2010
Extension of contract with Angela Norton for Hazard Mitigation
Renewal of Nutrition Subcontract for Program and Financial Monitoring
Quarterly Investment Report
Annual approval of TARC membership dues in the amount of $10,380.71
B. Consider approval of Code Red Contract for Reverse Emergency Notification System
C. Consider approval of Resolution #09-13 authorizing application for the Texas Department of Housing and Community Affairs Housing Trust Fund HomeFree Removal and Rehabilitation Program grant
D. Consider approval of Resolution #09-14 in support of Riverbend Business Center and Industrial Park
E. Consider approval of registration for Board members and staff attending National Association of Workforce Boards Policy Forum on March 5-8 in Washington, DC
8. Status Reports
Update of Criminal Justice Grant awards FY 09-10
9. Executive Committee Members Discussion
10. Adjourn

==============================================================================

Agency Name:	East Texas Council of Governments
Date of Meeting:	11/05/2009
Time of Meeting:	1:30:00 PM (Local Time)
Committee:	Welfare-to-Work Committee
Status:	Active
Street Location:	3800 Stone Rd
City Location:	Kilgore
Meeting State:	TX
TRD ID:	2009008164
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	903-984-8641
Agenda:

1. Call to Order: Chair Turlington
2. Announcements
3. Consider Public Comments: Chair Turlington
4. Consider approval of the minutes of the meeting of August 27, 2009: Chair Turlington
5. Consider and take appropriate action regarding performance of Child Care, Choices, TANF Basic Education and Literacy Skills Projects and Supplemental Nutrition Assistance Program Employment & Training: Wendell Holcombe, Sandra Taylor, and Tammy Mott
6. Consider and take appropriate action regarding status of expenditures: Carolyn Underwood
7. Consider and take appropriate action to recommend approval of changes to the Child Care Services Repayment/Collections Plan: Peggy Collier
8. Consider and take appropriate action to recommend approval of reimbursement to Providers for Absences due to Closures for H1N1 Virus: Peggy Collier
9. Consider and take appropriate action to recommend approval of Change to Child Care Policy Regarding Reimbursement for Ten Consecutive Absences: Peggy Collier
10. Consider and take appropriate action to recommend approval of changes to Parent Responsibility Agreement (PRA) Non-Compliance & Termination Policies: Peggy Collier
11. Consider and take appropriate action to recommend approval of Contact Hours for ARRA-Funded Child Care Self-Directed Job Search: Peggy Collier
12. Consider and take appropriate action to recommend approval of a Twelve Week Limitation for ARRA-Funded Child Care Job Search: Peggy Collier
13. Consider and take appropriate action regarding a Limitation for ARRA-Funded Child Care for Parents Who Have a Reduction in Employment Hours: Peggy Collier
14. Consider and take appropriate action to recommend approval of changes to the Child Care and Development Fund (CCDF) Regular Child Care During a 28 Calendar Day Job Search: Peggy Collier
15. Consider status report on the Local Match Agreements FY '10: Peggy Collier
16. Summary report on Job Access Reverse Commute Program: Gary Allen and Crystal McCoy
17. Identification of items to be included on the Board Consent Agenda: Chair Turlington
18. Identification of items for the next Welfare-to-Work Committee Meeting Agenda: Chair Turlington
19. Set date for next Welfare-to-Work Committee Meeting: Chair Turlington
20. Adjournment

==============================================================================

Agency Name:	Rio Grande Council of Governments
Date of Meeting:	11/05/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	13247 Alameda Avenue
City Location:	Clint
Meeting State:	TX
TRD ID:	2009007917
Submit Date:	10/21/2009
Emergency Meeting?:	No
Additional Information From:	Barbara Kauffman, Rio Grande Council of Governments, 1100 N. Stanton Street, Ste. 610, El Paso TX 79902. Phone 915-533-0998, ext. 121; fax 915-356-1697; email barbarak@riocog.org
Agenda:

AGENDA
FAR WEST TEXAS WATER PLANNING GROUP MEETING
Thursday, November 5, 2009

1:00 P.M. (MST)
at:
El Paso County WID #1
13247 Alameda Avenue, Clint, Texas 79836
915-872-4000

I. Roll Call and Determination of Quorum
II. Recognition of Guests and Designated Alternates

Consent Agenda
III. Approval of the Minutes of the WPG Meeting of October 1, 2009
IV. Certification of Allowable Administrative Expenses

Regular Agenda
V. WPG Member Updates on Local Projects & Issues of Importance to the Planning Process
VI. Discussion & Action on Chapter 2 Population & Water Demand Revisions, by John Ashworth
VII. Discussion & Action on Chapter 4 Determining Unmet Water Needs & Strategy Analyses, by John Ashworth
VIII. Discussion & Action on Requesting TWDB to Perform a Socio-Economic Analysis of the Impact of Unmet Water Needs, by John Ashworth
IX. Discussion & Action on Appointing a Subcommittee to Review Chapter 8 Policy Recommendations
X. Administrative & Procedural Matters
XI. Adjourn

Notice to the Public: All matters listed under the Consent Agenda will be considered by the FWTWPG to be routine and will be enacted by one motion. There will be no separate discussion of these items unless any of the members of the FWTWPG request that specific items be removed from the Consent Agenda and added to the Regular Agenda for discussion prior to the time the FWTWPG votes on the motion to adopt the Consent Agenda.

For additional information contact Barbara Kauffman, Rio Grande Council of Governments, 1100 N. Stanton Street, Ste. 610, El Paso, Texas 79902. Phone: (915) 533-0998, ext. 121, Fax: (915) 356-1697, e-mail: barbarak@riocog.org

==============================================================================

Agency Name:	Lower Rio Grande Valley Development Council
Date of Meeting:	11/05/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Hidalgo County Community Planning Group
Status:	Active
Street Location:	511 N. Cynthia
City Location:	McAllen
Meeting State:	TX
TRD ID:	2009008250
Submit Date:	11/03/2009
Emergency Meeting?:	No
Additional Information From:	Manuel Cruz Homeland Security Director
Agenda:

The Hidalgo County Community Planning Sub-Committee will meet to review/ revise the Violent Crime/Family Violence/Child Abuse/Mental Health sections of the Hidalgo County Community Plan FY 2010-11. This is a yearly requirement of the Office of the Governor Criminal Justice Division. For more information please contact Rosy Perez at 682-3481 ext 149

==============================================================================

Agency Name:	Texas Political Subdivision Joint Self-Insurance Funds
Date of Meeting:	11/05/2009
Time of Meeting:	9:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	5757 Alpha Rd # 625
City Location:	Dallas
Meeting State:	TX
TRD ID:	2009008166
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Paul Clayton Executive Fund Secretary Texas Political Subdivisions JSIF 5757 Alpha Road #625 Dallas, TX 75240 817-346-4891
Agenda:

Call to Order
Consideration and Action on:

1. Board of Trustees Election 2009
2. Executive Session -Avizent Contract
3. Budget for 2010
4. Representative to Association of Governmental Risk Pools (AGRIP)
5. Executive Session
Adjourn
The TPS Board of Trustees may meet in closed session as allowed by the Texas Open Meetings Act, Chapter 551, Texas Government Code:

(a)under section 551.071, to seek it s attorney s advise on pending or contemplated litigation or settlement offers or on matters in which the duty of the attorney for TPS, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Texas Government Code;
(b) under section 551.072, to deliberate on the purchase, exchange, lease or value of real property where an open meeting would have a detrimental effect on TPS s position in negotiations with a third party;
(c)under section 551.074, to deliberate about the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of or to hear a complaint or charge against an officer or employee.

==============================================================================

Agency Name:	West Central Texas Council of Governments
Date of Meeting:	11/05/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Regional Citizens Advisory Council
Status:	Active
Street Location:	3702 Loop 322
City Location:	Abilene
Meeting State:	TX
TRD ID:	2009008036
Submit Date:	10/26/2009
Emergency Meeting?:	No
Additional Information From:	Gail Kaiser 325-672-8544
Agenda:

01 CALL TO ORDER

02 APPROVAL OF MINUTES (ACTION ITEM)

03 2010 PLANNING BUDGET

04 TEXAS SILVER-HAIRED LEGISLATURE UPDATE

05 DADS A&I-AAA UPDATE

06 CONFERENCES & MEETINGS

07 WCT-AAA STAFF and PROGRAM ACTIVITIES

08 COMMENTS / OTHER ANNOUNCEMENTS

09 SCHEDULE NEXT MEETING

10 ADJOURN

THIS MEETING WILL BE HELD IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 6562-17 VERNON'S TEXAS CIVIL STATUTES.

==============================================================================

Agency Name:	El Oso Water Supply Corporation
Date of Meeting:	11/05/2009
Time of Meeting:	7:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	4098 S Hwy 181
City Location:	Kenedy
Meeting State:	TX
TRD ID:	2009008219
Submit Date:	11/02/2009
Emergency Meeting?:	No
Additional Information From:	Carolyn Pfeil (830) 583-3543
Agenda:

AGENDA

EL OSO WATER SUPPLY CORPORATION
ADMINISTRATIVE OFFICE
4098 S. HWY 181, KENEDY, TEXAS 78119
THURSDAY, NOVEMBER 5, 2009 AT 7:00 P.M.

NOTICE: This meeting of the Board of Directors, being held for the reasons listed below, is authorized in accordance with the Texas Government Code, Sections, 551.001-551.146. Verification of Notice of Meeting and Agenda are on file in the Office of the General Manager. Closed meeting, if required, is authorized by the statute and will be conducted prior to the conclusion of the meeting.

1. Call meeting to Order by presiding Officer
2. Roll call of Directors and establish Quorum
3. Public Forum for Non-Agenda Items (Citizens to be heard 5 minute limit)
CONSENT AGENDA
1) Accepting minutes of the October 15, 2009
2) Accepting Monthly Disbursements and Financial Report
3) New meters, transfers and cancellation
Note: The above Agenda items are of a routine nature and part of the Consent Agenda. Unless removed for individual consideration, such items will be passed with one vote without being separately discussed. In the event that a particular item or items are removed from the Consent Agenda, such will be discussed as part of the regular Agenda at the appropriate time and the remaining items on the Consent Agenda will be adopted by one vote.

REGULAR AGENDA
4) Manager s Report with any necessary action thereon.
5) Consulting Engineer report with any necessary action thereon.
Status update on Love s Stop Truck
Status update on USDA Loan
o Receive, discuss and take any action on the pipe issue.
Status update on Tierra Pointe complex
6) President or Board members report
7) Receive, discuss and take any action on City of Karnes City §13.255 Intent to Acquire
8) Receive, discuss and take any action on appointment of new director Gordon Benham to serve the unexpired term of Chris Bruno.
9) Receive, discuss and take any action on establishing a budget category for contributions/donations.
10) Receive, discuss and take any action on rate study for USDA loan
11) Receive, discuss and take any action on adoption of Management Plan for USDA loan
12) Receive, discuss and take any action to review the 2010 / 2011 Budget.
13) Receive, discuss and take any action on 2010 insurance renewal
14) Receive, discuss and take any action on turkeys/hams to employees/directors.
15) Appointment of Credentials Committee for 2010.
16) Receive, discuss and take any action on setting date for annual membership meeting.

EXECUTIVE SESSION
The Board of Directors will be asked to convene in Executive Session as authorized by Chapter 551.071, 551.072 and 551.074 of the Texas Government Code, as it pertains to legal matters, personnel issues and real estate.

The Board will reconvene in open session and take any action necessary resulting from Executive Session.

17) Discussion of any items to be included on next meeting agenda.
18) Adjournment

_____________________________________
Carolyn Pfeil, Assistant General Manager

This meeting site is accessible to individuals with disabilities and the public.

==============================================================================

Agency Name:	Aqua Water Supply Corporation
Date of Meeting:	11/05/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1502 Wilson Street
City Location:	Bastrop
Meeting State:	TX
TRD ID:	2009008161
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Carol Kostelka, Executive Assistant Aqua WSC, P.O. Drawer P, Bastrop, TX 78602 512-303-3943, ext. 118
Agenda:

NOTICE OF MEETING

Notice is hereby given that the Aqua Water Supply Corporation Board of Directors will meet for purposes of conducting a special board meeting at the LCRA Crocheron House, 1502 Wilson Street, Bastrop, Texas, 78602, at 8:30 A.M. on Thursday, November 5, 2009. The Board reserves the right to act on any information items. Items to be presented are as follows:

AGENDA

(1) Call to Order

(2) Review, discuss and take action on proposed 2010 operating budget

(3) Executive Session under Texas Government Code, Section 551.074, for purposes of discussing personnel matters

(4) Discuss and take action on any matter discussed in Executive Session

(5) Adjourn

Posted

==============================================================================

Agency Name:	Shackelford Water Supply Corporation
Date of Meeting:	11/05/2009
Time of Meeting:	12:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	1180 C.R. 109
City Location:	Albany
Meeting State:	TX
TRD ID:	2009008208
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	E. D. Fincher 325-762-2519
Agenda:

* Call meeting to order
* Approval of minutes of 10/1/2009 meeting
* Review, discuss & take action regarding October financial statements and paid bills
* Consider & approve grant agreement from Texas Water Development Board 2009 ARRA Stimulus Funds
* Discuss & take action if necessary regarding excess equipment
* Review & approve Identity Theft Prevention Program
* Manager's Report - Update on RD Project; Update on TWDB Project; Update on SUD Conversion; Review, discuss, take action if necessary
* Convene into Executive Session if necessary in accordance with Texas Government Code 551.074 of the Open Meeting Act regarding discussion of, or action to be taken, concerning Personnel Wages
* Reconvene to Open Session
* Motion to Adjourn

==============================================================================

Agency Name:	West Central Texas Municipal Water District
Date of Meeting:	11/05/2009
Time of Meeting:	11:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	410 Hickory Street
City Location:	Abilene
Meeting State:	TX
TRD ID:	2009008223
Submit Date:	11/02/2009
Emergency Meeting?:	No
Additional Information From:	Shawn Cordry at 325-673-8254 or wctmwd@wctmwd.org
Agenda:

Take notice that a meeting of the Board of Directors of West Central Texas Municipal Water District will be held Thursday, November 5, 2009 at 11:30 a.m. in the Water District Board Room at 410 Hickory, Abilene, Texas to receive, review, discuss, consider, approve and/or take other action upon the following:
AGENDA
353rd (special) Board Meeting

New Jetty Policy for Hubbard Creek Reservoir
Anson Water Meter Request/Supplemental Water Contract
On-Site Septic Order
Staff PTO Policy
Manager s Report
o 2-Year Safe Yield
o GIS Contract with Stephens County
o Anniversary Landing Update

If during the course of the meeting, discussion of any item should be held in executive or closed session, the Board will convene in such executive or closed session in accordance with the Texas Open Meetings Act, Chapter 551, Texas Government Code.

THE NEXT BOARD MEETING IS SCHEDULED FOR
January 27, 2010

==============================================================================

Agency Name:	North Plains Groundwater Conservation District
Date of Meeting:	11/05/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	603 East First Street
City Location:	Dumas
Meeting State:	TX
TRD ID:	2009008218
Submit Date:	11/02/2009
Emergency Meeting?:	No
Additional Information From:	Kristen Alwan, (806)935-6401
Agenda:

Call Meeting to Order and Establish a Quorum.
Opening Prayer
Pledge

1. Public Comment
2. Consent Agenda
a. Review and approval of Minutes for the following meetings:
i) Board Meeting, September 8, 2009
ii) Board Meeting, October 16, 2009
b. Review and approval of District expenditures for September 1, 2009 through September 30, 2009.
c. Review and approval of District expenditures for October 1, 2009 through October 31, 2009.
d. Consider approval of payment to Lemon, Shearer, Phillips & Good, P.C. for legal services.
3. Action Agenda
a. Review and consider counter offer of settlement from Wilder Farms in lieu of current Settlement.
b. Review and consider action regarding the District s General Funds and Designated Funds.
c. Consider approval of Water Well Permits as active and complete wells.
d. Review and consider action regarding Groundwater Management Area #1 and the Texas Water Development Board Hearing regarding Ogallala Aquifer DFC.
e. Receive report from staff and consider action regarding Moore County Appraisal District error and correction to the Moore County Appraisal Roll.
f. Receive report from staff regarding 2009 Production Reporting Process activities.
g. Review the District s agreement with Perryton National Bank as the District s Primary Depository and consider action to request proposals regarding the District s Primary Depository.
h. Consider action regarding selection of a drilling contractor to construct District Monitor/Observation wells.
i. Consider action to retain RJ Vandygriff to provide conservation programs and education outreach throughout the District with an emphasis on Lipscomb and Ochiltree Counties.
j. Discuss 2008 Production Study by the District Conservationist.
k. Consider Independent Contractor Service Agreement between the District and Leon New.
l. Consider approval of Texas State Library and Archives Commission Policy Model 4.
m. Discuss Interim Legislative Session and the District s Representation in Austin.
n. Consider action to approve amendments to the District s Public Funds Investment Policy.
o. Closed Session
The Board of Directors of the District may go into a closed session under the authority of the Government Code, Chapter 551, Texas Open Meetings Act, to discuss:

i) Consultation with Attorney - Pending Litigation (§ 551.071).
Texas Commission on Environmental Quality vs. Clifford Skiles, et al;
Wilder Farms Settlement Counter Offer
ii) Consultation with Attorney Attorney/Client Privileged Consultations (§ 551.071).
iii) Deliberations Regarding Personnel Matters (§ 551.074).

p. Consider recommendation(s) regarding matters discussed in closed session.

4. Discussion Agenda

a. District Director Reports regarding meetings and/or seminars attended, weather conditions and economic development in each Director s precinct.
b. Committee Reports
c. General Manager s Report
i) Upcoming Meetings and Conferences
ii) General Manager s Activity Summary
iii) District Activity Summary

5. Discuss Items for Future Board Meeting Agendas and Set Next Meeting Date and Time.
6. Adjournment.
At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon s Texas Codes, Annotated, the North Plains Groundwater Conservation District Board may meet in executive session for consultation concerning attorney-client matters (§551.071). Any subject discussed in executive session may be subject to acting during an open meeting.

==============================================================================

Agency Name:	Prairielands Groundwater Conservation District
Date of Meeting:	11/05/2009
Time of Meeting:	7:00:00 PM (Local Time)
Committee:	Board of Directors
Status:	Active
Street Location:	2 N. Main Street
City Location:	Cleburne
Meeting State:	TX
TRD ID:	2009008157
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Brian Sledge, Attorney, 512-322-5839
Agenda:

NOTICE OF MEETING
OF THE
BOARD OF DIRECTORS
PRAIRIELANDS GROUNDWATER CONSERVATION DISTRICT
at the

Commissioners Courtroom, Room 201
Johnson County Courthouse
2 N. Main Street, Cleburne, Texas

Thursday, November 5, 2009, at 7:00 PM

Public Meeting

The Board of Directors may discuss, consider, and take all necessary action regarding each of the agenda items below:

1. Introduction of elected officials and other invited guests -- Honorable John Matthews, Johnson County Commissioner.

2. Finalize sworn statements of appointed public officer and oaths of office for Board of Directors. Administration of oaths of office as necessary.

3. Call to order, declare meeting open to the public, and take roll.

4. Review and approval of Directors' bonds.

5. Filing of District boundaries with County Clerks, filing copy of Directors' written oaths with Secretary of State, release of personal information of directors, and filing names and mailing addresses with TCEQ Executive Director.

6. Determination of directors terms of office pursuant to the District s enabling act.

7. Presentation on history of and path forward for the District, and overview of Texas groundwater law and management and the District s role in it - - Brian L. Sledge, Attorney, Lloyd Gosselink Rochelle & Townsend, P.C.

8. Overview of and election of District officers.

9. Selection and engagement of District legal counsel.

10. Review interim funding options for the District, including approval of interlocal agreement for funding with Ellis, Hill, Johnson, and/or Somervell Counties.

11. Review and approval of Directors' insurance.

12. Directors Open Meetings Act and Public Information Act training requirements.

13. Designation of temporary administrative office for the District.

14. Establishment of temporary Post Office Box or other mailing address for District, and establishment of email address distribution list for District notices.

15. Discuss selection of a depository for the District.

16. Discuss any other organizational matters of the District.

17. Determine next meeting of the Board of Directors and new business for next meeting agenda; consider establishment of regular meeting date.

18. Public comment.

19. Adjourn.

The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at anytime. These public meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call (512) 322-5839 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.

At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon s Texas Codes, Annotated, the Prairielands Groundwater Conservation District Board may meet in executive session on any of the above agenda items or other lawful items for consultation concerning attorney-client matters (§551.071); deliberation regarding real property (§551.072); deliberation regarding prospective gifts (§551.073); personnel matters (§551.074); and deliberation regarding security devices (§551.076). Any subject discussed in executive session may be subject to action during an open meeting.

==============================================================================

Agency Name:	Comptroller of Public Accounts
Date of Meeting:	11/06/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Camp Bullis Advisory Committee ...(cont'd below)
Status:	Cancelled
Street Location:	III Corps Headquarters, Bldg. 1001, T.J Mills Blvd.
City Location:	Fort Hood
Meeting State:	TX
TRD ID:	2009008077
Submit Date:	10/27/2009
Emergency Meeting?:	No
Additional Information From:	Cary Dupuy, Comptroller of Public Accounts, 111 E. 17th Street, Austin, Texas 78774; (512) 936-3384
Agenda:

Camp Bullis Advisory Committee to the Interagency Task Force on Economic Growth and Endangered Species

Special notice: Because this meeting will be held on a U.S. government military reservation, advance coordination is requested to facilitate entry to Fort Hood. A government issued identification card will be required for entry to Fort Hood. Persons who plan to attend this meeting should contact Cary Dupuy at (512) 936-3384 at least two (2) working days prior to the meeting and provide your name, and the type of government issued identification and its numerical identifier (such as drivers license and number), so that the appropriate arrangements can be made to facilitate entry. Persons desiring to attend the meeting should plan to enter Fort Hood through the Main Gate, located on Hood Rd. This is the Main Gate exit off HWY 190. Please note that no firearms or other weapons are allowed for visitors when entering Fort Hood, and also note that vehicles may be subject to inspection upon entry.

AGENDA - PHASE I
The Advisory Committee will attend a field day to discuss the following agenda items.

I. Briefing from III Corps and Fort Hood staff on pilot recovery credit system being implemented on the installation.

II. Site visit of a location involved in the pilot program in an infantry maneuver lane area.

Contact information: Cary Dupuy cell: (512) 739-0574.

III. Advisory committee members will then depart Fort Hood to Phase II of the meeting at the Institute of Renewable Natural Resources Offices in Gatesville, Texas. (Address: 407 N. Hwy 36, Suite F. Gatesville, Texas)

NOTICE FOR PERSONS WITH DISABILITIES
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, also non-English speaking persons who may need assistance are requested to contact Cary Dupuy, 1-800-531-5441, Ext. 63384, at least two (2) working days prior to the meeting so that the appropriate arrangements may be made.

==============================================================================

Agency Name:	Comptroller of Public Accounts
Date of Meeting:	11/06/2009
Time of Meeting:	11:30:00 AM (Local Time)
Committee:	Camp Bullis Advisory Committee... (cont'd below)
Status:	Cancelled
Street Location:	407 N. Hwy 36, Suite F.
City Location:	Gatesville
Meeting State:	TX
TRD ID:	2009008079
Submit Date:	10/27/2009
Emergency Meeting?:	No
Additional Information From:	Cary Dupuy, Comptroller of Public Accounts, 111 E. 17th Street, Austin, Texas 78774; (512) 936-3384.
Agenda:

Camp Bullis Advisory Committee to the Interagency Task Force on Economic Growth and Endangered Species

AGENDA - PHASE II
The Advisory Committee will attend a field day to discuss the following agenda items.

I. Lunch visit with landowner involved in pilot program to discuss details of the recovery credit system. Contact: Cary Dupuy,(512) 739-0574

II. Briefing on recovery credit system credit accrual process with staff from the Institute for Renewable Natural Resources and Texas Watershed Management Foundation.

III. Site visit to property enrolled in the recovery credit system.

IV. Discussion of recommendations finalized by the Interagency Task Force on Economic Growth and Endangered Species with input from the advisory committee.

V. Adjourn

NOTICE FOR PERSONS WITH DISABILITIES
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, also non-English speaking persons who may need assistance are requested to contact Cary Dupuy, 1-800-531-5441, Ext. 63384, at least two (2) working days prior to the meeting so that the appropriate arrangements may be made.

==============================================================================

Agency Name:	State Employee Charitable Campaign
Date of Meeting:	11/06/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Capital Area - LEC
Status:	Active
Street Location:	2000 E. MLK Jr. Blvd. Waterloo A Conf. Rm.
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008101
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Jackie Rogers - UWCA jackie.rogers@unitedwaycapitalarea.org
Agenda:

I. Call to order

II. 2009 Campaign Report

III. 2010 LEC

IV. 2010 SECC Roundtable

V. Campaign Celebration

VI. Public Comment Period

==============================================================================

Agency Name:	Public Utility Commission of Texas
Date of Meeting:	11/06/2009
Time of Meeting:	9:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1701 N. Congress Ave.
City Location:	Austin
Meeting State:	TX
TRD ID:	2009007885
Submit Date:	10/20/2009
Emergency Meeting?:	No
Additional Information From:	Nancy Hernandez (512)936-7169
Agenda:

An open meeting/workshop will convene on the above date and time regarding Project No. 37291 - Rulemaking Proceeding Relating to Electric Meter Tampering Issues. The workshop will discuss issues relating to current market processes relating to meter tampering, and will include presentations from market participants.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Adriana Gonzales
Rules Coordinator
(512) 936-7223
(512) 936-7208 (fax)

==============================================================================

Agency Name:	Public Utility Commission of Texas
Date of Meeting:	11/06/2009
Time of Meeting:	9:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1701 N. Congress Ave.
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008067
Submit Date:	10/26/2009
Emergency Meeting?:	No
Additional Information From:	Nancy Hernandez (512)936-7169
Agenda:

An open meeting will convene on the above date and time regarding Docket No. 37247 - Application of Entergy Texas, Inc. for a Financing Order. (Discussion and possible action)

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Adriana Gonzales
Rules Coordinator
(512) 936-7223
(512) 936-7208 (fax)

==============================================================================

Agency Name:	Texas Department of Savings and Mortgage Lending
Date of Meeting:	11/06/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	FINANCE COMMISSION OF TEXAS BUILDING 2601 N LAMAR
City Location:	AUSTIN
Meeting State:	TX
TRD ID:	2009008070
Submit Date:	10/27/2009
Emergency Meeting?:	No
Additional Information From:	TERESA NELSON, SUPERVISORY ANALYST, 2601 NORTH LAMAR, SUITE 201, AUSTIN, TEXAS 78705, PHONE (512) 475-1350
Agenda:

THE PURPOSE OF THIS MEETING (HEARING) IS TO ACCUMULATE A RECORD OF EVIDENCE IN REGARD TO THE APPLICATION FROM THE BANK & TRUST, SSB, DEL RIO, TEXAS TO SELL CERTAIN ASSETS AND CERTAIN LIABILITIES OF FOUR BRANCH OFFICES LOCATED AT 1716 BRIARCREST DRIVE, SUITE 400, BRYAN, TEXAS 77802, 1712 BRIARCREST DRIVE, BRYAN, TEXAS 77802, 2305 TEXAS AVENUE SOUTH, COLLEGE STATION, TEXAS 77840, AND 3400 HIGHWAY 21 EAST, BRYAN, TEXAS 77808 TO TEXAS ENTERPRISE BANK FROM WHICH RECORD THE COMMISSIONER WILL DETERMINE WHETHER TO GRANT OR DENY THE APPLICATION.

==============================================================================

Agency Name:	Manufactured Housing Division
Date of Meeting:	11/06/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	Twin Towers Office Complex, 1106 Clayton Lane, Conference Room 203E
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008127
Submit Date:	10/29/2009
Emergency Meeting?:	No
Additional Information From:	Sharon Choate, TDHCA/MHD, 1106 Clayton Lane, Suite 270W, Austin, Texas 78723, 512-475-2206, sharon.choate@tdhca.state.tx.us.
Agenda:

CALL TO ORDER, ROLL CALL

CERTIFICATION OF QUORUM

The Board of the Manufactured Housing Division of the Texas Department of Housing and Community Affairs (TDHCA) will meet to consider and possibly act upon:

ACTION ITEMS

Item 1 Consideration and action to approve the minutes of the board meeting on August 7, 2009.

Item 2. Presentation, discussion and action to consider approving the renewal of Texas Manufactured Housing School as a continuing education provider.

Item 3. Presentation, discussion and consideration to approve adoption of proposed new and amended rules to 10 TAC, Chapter 80 for publication as adopted in the Texas Register.

REPORT ITEMS

1. Executive Director's Report

PUBLIC COMMENT

EXECUTIVE SESSION

Note: The Board may go into executive session (close its meeting to the public) on any agenda item if appropriate and authorized by the Open Meetings Act, Texas Government Code, Chapter 551.

(a) If necessary, the Board will go into executive session to discuss Personnel Matters pursuant to Sec. 551.074, Texas Government Code.

(b) If necessary, the Board will go into executive session for Consultation with Attorney pursuant to Sec. 551.071, Texas Government Code.

RECONVENE

Reconvene in public session and take action on any matters coming out of Executive Session.

ADJOURN

To access this agenda or request information, please visit our website at www.tdhca.state.tx.us or contact Sharon Choate, TDHCA/MHD, 1106 Clayton Lane, Suite 270W, Austin, Texas 78723, 512-475-2206, sharon.choate@tdhca.state.tx.us.

==============================================================================

Agency Name:	Boards for Lease of State-Owned Lands
Date of Meeting:	11/06/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1700 N. Congress Ave.
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008143
Submit Date:	10/29/2009
Emergency Meeting?:	No
Additional Information From:	Stephanie Crenshaw at stephanie.crenshaw@glo.state.tx.us or 512.936.1927.
Agenda:

1. Approval of minutes from August 19, 2009 meeting.
______________________________________________________________________________________

2. Consideration and action on bids received for the October 6, 2009 oil, gas, and other minerals lease sale.
______________________________________________________________________________________

3. Consideration and action on the tracts, terms, and conditions for a January 2010 oil, gas, and other minerals lease sale.
_______________________________________________________________________________________

4. ME850085 Consideration and action on Kinder Morgan Texas Pipeline, L.P., Renewal of a 10-
foot wide, 80.6-rod length underground electric transmission line and cathodic protection unit, Buescher State Park, Bastrop County, term 10-1-05 to 9-30-15, $12,091.50 consideration payable in Goods and Services .
______________________________________________________________________________________

5. ME850136 Consideration and action on Brazos River Authority, Renewal of a 30-foot wide,
57.9-rod length 36-inch water line, Possum Kingdom State Recreation Area, Palo Pinto County, term 9-1-05 to 8-31-15, $8,680.50 consideration payable in Goods and Services .
______________________________________________________________________________________

6. ME850146 Consideration and action on The City of Burnet, Renewal of a 40-foot wide, 107.1-
rod length 16-inch potable water line, Inks Lake State Park, Burnet County, term 9-1-05 to 8-31-15, $16,069.50 consideration payable in Goods and Services .
______________________________________________________________________________________

7. ME860108 Consideration and action on Natural Gas Pipeline Company of America, LLC,
Renewal of a 25-foot wide, 1160.2-rod length 30-inch natural gas pipeline, Sea Rim State Park, Jefferson County, term 6-1-06 to 5-31-16, $174,030.00 consideration payable in Goods and Services .

______________________________________________________________________________________

8. ME860174 Consideration and action on Centerpoint Energy Houston Electric LLC, Renewal of
easement for eleven (11) down guy wires with pins, Galveston Island State Park, Galveston County, term 9-1-06 to 8-31-16, $2,750.00 consideration payable in Goods and Services .
______________________________________________________________________________________

9. ME870014 Consideration and action on Bluebonnet Electric, Renewal of a 10-foot wide, 126.7-
rod underground electric line, Buescher State Park, Bastrop County, term 2-1-07 to 1-31-17, $18,999.00 consideration payable in Goods and Services .
______________________________________________________________________________________

10. ME980033 Consideration and action on Level 3 Communications, LLC, Renewal of a 10-foot
wide, 375.3-rod length fiber optic cable, Village Creek State Park, Hardin County, term 1-1-08 to 12-31-17, $56,295.00 consideration payable in Goods and Services .
______________________________________________________________________________________

11. ME20020074 Consideration and action on Rio Vista Operating Partnership, L.P. assigning to
Razorback L.L.C., Assignment of a 30-foot wide, 90.48-rod length 8.625-inch and 6.625-inch liquid petroleum gas (LPG) and diesel or gasoline pipelines, Resaca De La Palma State Park, Cameron County, term 7-1-01 to 6-30-11, $350.00 assignment fee payable to the General Land Office.
______________________________________________________________________________________

12. Consideration and action on adoption of the rule amendments to TAC Title 31, Part 5, Chapter 201, Rule §201.6 which were approved by the Board on February 18, 2009.
______________________________________________________________________________________

XXX

==============================================================================

Agency Name:	The University of Texas System
Date of Meeting:	11/06/2009
Time of Meeting:	2:00:00 PM (Local Time)
Committee:	The University of Texas at Austin - Texas Student Media
Status:	Active
Street Location:	The University of Texas at Austin, Union Chicano Culture Room #4.206
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008135
Submit Date:	10/29/2009
Emergency Meeting?:	No
Additional Information From:	Jennifer Hammat, 2500 Whitis Avenue, Room 3.304, Austin, Texas 78712, Telephone: 512/471-1084, Fax: 512/232-5793, Email: J.Hammat@austin.utexas.edu
Agenda:

I. 2 p.m.: Convene in Open Session for the meeting of the Texas Student Media Executive Committee.
A. Discussion and appropriate action regarding the timeline, job description and compensation for the appointment of a permanent Director for Texas Student Media.
B. Discussion and appropriate action regarding the timeline, job description and compensation for the appointment of an adviser for The Daily Texan newspaper.
II. Adjournment

Meetings are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in a meeting and desiring communication or other special accommodations should contact the Board Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays and contact information follows: phone (512) 499-4402; fax (512) 499-4425; email bor@utsystem.edu; 201 West Seventh Street, Suite 820, Austin, Texas 78701-2981.

CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Karen A. Rabon
Assistant General Counsel to the Board of Regents
Board of Regents
The University of Texas System
512/499-4402

==============================================================================

Agency Name:	Midwestern State University
Date of Meeting:	11/06/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Rescheduled/Revised
Street Location:	3410 Taft Boulevard, MSU Campus, Hardin Administration Building, J. S. Bridwell Board Room
City Location:	Wichita Falls
Meeting State:	TX
TRD ID:	2009008212
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Deborah L. Barrow, Director of Board and Government Relations, 940-397-4212
Agenda:

The Board of Regents of Midwestern State University may deliberate and take action regarding any item on this agenda. The Board reserves the right to discuss any properly posted items in Executive Session whenever legally justified in accordance with the Texas Government Code Chapter 551.

Call to Order
Invocation
Introduction of Visitors
Opening Comments

Public Comment Period
A public comment period concerning agenda items will be provided in accordance with the Board of Regents By-Laws, MSU Policy 2.22.

Reading and Approval of Minutes
10-43. Minutes of the regular Board of Regents meeting August 6, 2009, will be recommended for approval.

Reading and Approval of Minutes
10-44. Minutes of the regular Board of Regents meeting August 7, 2009, will be recommended for approval.

Reading and Approval of Minutes
10-45. Minutes of the Special Board of Regents meeting September 8, 2009, will be recommended for approval.

Executive Committee Consent Agenda, Items and Report
Maintenance Plan Update MP2 and MP4
Ligon Coliseum Renovation Phase II
Athletics Facilities/Fields Projects
Energy Conservation Project
Pierce/Killingsworth Halls Project

Finance and Audit Committee Consent Agenda, Items and Report
Review and Acceptance of Financial Report
FY 2009-2010 Item $50,000 & Under Approved by President
Salary/Title/Position Changes in 2008-2009 Budget
Salary/Title/Position Changes in 2009-2010 Budget
Faculty Positions 2010-2011 Budget Critical Faculty Needs
Radiography Equipment Emergency Purchase
Recommended Adjustments to Original Operating Budget FY 2010
Investment Committee Consent Agenda, Items and Report
Review and Acceptance of Investment Report
Redwine Quasi-Endowment Fund Report
Investment Policy Review
Investment Management Services

Personnel and Curriculum Committee Consent Agenda, Items and Report
Faculty Report
Staff Report
Enrollment Report Fall 2009
Small Class Report Fall 2009
Review of Personnel Reports for FY 08-09 Budget
Review of Personnel Report for FY 09-10 Budget
December 2009 Graduating Class
Texas Optional Retirement Program and Voluntary Tax Sheltered Annuity 403(b) Program Plan Documents
Approval of 2010-2011/2011-2012 Academic Calendars
Admissions Standards
Organization Change and Program Title Change (Kinesiology)
Addition of Major M.Ed. in Sport Administration; Approval of Mission Statement
MSU Policies and Procedures Manual Changes (Policies 2.22, 2.31, 2.337, 2.338, 3.114, 3.127, 3.147, 3.217, and 3.340)

Student Services Committee Consent Agenda, Items and Report
Student Government Report
Disability Support Services Annual Report

University Development Committee Consent Agenda, Items and Report
Summary of Financial Support 9/1/08 8/31/09
Summary of Financial Support 9/1/09 10/9/09

Athletics Committee Consent Agenda, Items and Report
Athletics Status Report

Presidential Performance and Compensation Review Committee Appointment
10-46. A Presidential Performance and Compensation Review Committee will be appointed to make recommendations to the Board of Regents at the February 2010 meeting concerning the university president s performance and contract.

President s Report and Discussion
10-47. Dr. Rogers will present information to the board concerning various university matters, including Historically Underutilized Business (HUB) Report, Use of Home at 2708 Hamilton Boulevard, and Formula Study Update.

Texas Higher Education Coordinating Board Discussion
10-48. Dr. Raymond Parades, Commissioner of Higher Education, Texas Higher Education Coordinating Board, will meet with the board and discuss higher education issues.

==============================================================================

Agency Name:	Midwestern State University
Date of Meeting:	11/06/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	3410 Taft Boulevard, MSU Campus, Hardin Administration Building, J. S. Bridwell Board Room
City Location:	Wichita Falls
Meeting State:	TX
TRD ID:	2009008241
Submit Date:	11/02/2009
Emergency Meeting?:	No
Additional Information From:	Deborah L. Barrow, Director of Board and Government Relations, 940-397-4212
Agenda:

Board of Regents Meeting Agenda
November 6, 2009
9:00 a.m.

Meeting Location: MSU Campus 3410 Taft Boulevard
Hardin Administration Building
J. S. Bridwell Board Room

The Board of Regents of Midwestern State University may deliberate and take action regarding any item on this agenda. The Board reserves the right to discuss any properly posted items in Executive Session whenever legally justified in accordance with the Texas Government Code Chapter 551.

Call to Order
Invocation
Introduction of Visitors
Opening Comments

Public Comment Period
A public comment period concerning agenda items will be provided in accordance with the Board of Regents By-Laws, MSU Policy 2.22.

Reading and Approval of Minutes
10-43. Minutes of the regular Board of Regents meeting August 6, 2009, will be recommended for approval.

Reading and Approval of Minutes
10-44. Minutes of the regular Board of Regents meeting August 7, 2009, will be recommended for approval.

Reading and Approval of Minutes
10-45. Minutes of the Special Board of Regents meeting September 8, 2009, will be recommended for approval.

Executive Committee Consent Agenda, Items and Report
Maintenance Plan Update MP2 and MP4
Ligon Coliseum Renovation Phase II
Athletics Facilities/Fields Projects
Energy Conservation Project
Pierce/Killingsworth Halls Project

Finance and Audit Committee Consent Agenda, Items and Report
Review and Acceptance of Financial Report
FY 2009-2010 Item $50,000 & Under Approved by President
Salary/Title/Position Changes in 2008-2009 Budget
Salary/Title/Position Changes in 2009-2010 Budget
Faculty Positions 2010-2011 Budget Critical Faculty Needs
Radiography Equipment Emergency Purchase
Recommended Adjustments to Original Operating Budget FY 2010
Investment Committee Consent Agenda, Items and Report
Review and Acceptance of Investment Report
Redwine Quasi-Endowment Fund Report
Investment Policy Review
Investment Management Services

Personnel and Curriculum Committee Consent Agenda, Items and Report
Faculty Report
Staff Report
Enrollment Report Fall 2009
Small Class Report Fall 2009
Review of Personnel Reports for FY 08-09 Budget
Review of Personnel Report for FY 09-10 Budget
December 2009 Graduating Class
Texas Optional Retirement Program and Voluntary Tax Sheltered Annuity 403(b) Program Plan Documents
Approval of 2010-2011/2011-2012 Academic Calendars
Admissions Standards
Organization Change and Program Title Change (Kinesiology)
Addition of Major M.Ed. in Sport Administration; Approval of Mission Statement
MSU Policies and Procedures Manual Changes (Policies 2.22, 2.31, 2.337, 2.338, 3.114, 3.127, 3.147, 3.217, and 3.340)
Regents Professor Appointment

Student Services Committee Consent Agenda, Items and Report
Student Government Report
Disability Support Services Annual Report

University Development Committee Consent Agenda, Items and Report
Summary of Financial Support 9/1/08 8/31/09
Summary of Financial Support 9/1/09 10/9/09

Athletics Committee Consent Agenda, Items and Report
Athletics Status Report

Presidential Performance and Compensation Review Committee Appointment
10-46. A Presidential Performance and Compensation Review Committee will be appointed to make recommendations to the Board of Regents at the February 2010 meeting concerning the university president s performance and contract.

President s Report and Discussion
10-47. Dr. Rogers will present information to the board concerning various university matters, including Historically Underutilized Business (HUB) Report, Use of Home at 2708 Hamilton Boulevard, and Formula Study Update.

Texas Higher Education Coordinating Board Discussion
10-48. Dr. Raymond Parades, Commissioner of Higher Education, Texas Higher Education Coordinating Board, will meet with the board and discuss higher education issues.

==============================================================================

Agency Name:	Texas Woman's University
Date of Meeting:	11/06/2009
Time of Meeting:	11:30:00 AM (Local Time)
Committee:	FULL BOARD
Status:	Active
Street Location:	6700 FANNIN STREET, TWU INSTITUTE OF HEATLH SCIENCES - HOUSTON, BOARD OF REGENTS ROOM, 10TH FLOOR
City Location:	HOUSTON
Meeting State:	TX
TRD ID:	2009008120
Submit Date:	10/29/2009
Emergency Meeting?:	No
Additional Information From:	MR. JOHN LAWHON SECRETARY TO THE BOARD OF REGENTS (940)898-3250
Agenda:

AGENDA2
TEXAS WOMAN S UNIVERSITY
BOARD OF REGENTS MEETING

Board of Regents Room, 10th Floor
6700 Fannin Street, Houston, Texas

Friday, November 6, 2009 at 11:30 a.m.

Full Board Meeting:
I. Call Meeting to Order
II. Executive Closed Session: Real Estate, Litigation, or Personnel Matters, under V.T.C.A, Government Code Sections 551.072, 551.071, and 551.074, Respectively
III. Consider Approval of the Minutes of the Board Meeting of August 21, 2009 (Exhibit 26)
IV. Consideration of Public Testimony on Full Board Agenda Items, If Any
V. Finance and Audit Committee Items:
A. Consider Approval of:
1. Personnel Report (Exhibit 1)
2. Acceptance of Grants (Exhibit 2)
3. Contracts and Agreements (Exhibit 3)
B. Consider Approval to Increase the Science Building Construction Project by $475,000, This Money to Be Held in Owner s Contingency for Unanticipated Requirements and Would Come from Combined Fee Revenue Bond Series 2000, the Current Project Budget Being $26,446,168
C. Consider Approval to Increase the Electrical Infrastructure Upgrades Project by $900,000 to Accommodate the Increased Electrical Load Resulting from the Construction of the New Fitness and Recreation Center, the Money to Come from the Tuition Revenue Bonds Series 2002
D. Consider Approval for the Vice President for Finance and Administration to Enter into a Contract with the Successful Bidder for the Electrical Infrastructure Upgrades Project (Exhibit 4)
E. Consider Approval to Request the Texas Higher Education Coordinating Board for Approval of the Dallas Parkland Campus Parking Garage Building in the Amount of $7 Million, the Money for This Project to Come from Board Designated Tuition Fund Balance
F. Consider Approval of a Resolution Approving an Application for Funding through the Texas Higher Education Coordinating Board for American Recovery and Reinvestment Act Funds (Exhibit 5)
G. Consider Approval to Authorize Expenditure of Funds from University Reserves in Advance of Receiving Reimbursements from the American Recovery and Reinvestment Act Funds
H. Consider Amending the TWU Endowment Investment and Distribution Policy
VI. Institutional Development Committee Items:
A. Consider Acceptance of Gifts to TWU (Exhibit 10)
VII. Academic Affairs Committee Items:
A. Consider Approval of a Proposed Amendment to the Faculty Senate Constitution by Adding the Faculty Handbook Committee to the List of Faculty Senate Standing Committees (Exhibit 12)
B. Consider Approval to Offer the Master of Arts in Drama in a Blended Distance Education Format (Exhibit 13)
C. Consider Approval to Offer the Master of Science in Nutrition in a 100% Online Format (Exhibit 14)
VIII. Student Life Committee Items:
A. Consider Approval of an Increase in Room Rates, Effective Fall 2010 (Exhibit 18)
B. Consider Approval of an Increase in Board Rates, Effective Fall 2010 (Exhibit 19)
C. Consider Approval of an Expenditure of Up to $143,000 from the ID Fee Fund Balance for Updates to the ID/Entry Access System
D. Consider Approval of an Expenditure of Up to $70,000 from the Fitness and Recreation Fee Fund Balance for Purchase of Equipment for the New Dallas Campus Fitness Center
E. Consider Designating the Previously Approved International Student Service Fee as an Incidental Fee
IX. Receive Chancellor and President Report, Including:
A. Report on the Marketing Campaign for the Decade of Achievement (Exhibit 20)
B. Progress on the Completion Dates of The TWU T. Boone Pickens Institute of Health Sciences Dallas Center and the TWU Science Building
X. Adjournment by the Board Chair
_________________________
2The Board reserves the right to go into executive closed session for real estate, litigation, or personnel matters under V.T.C.A., Government Code Sections 551.072, 551.071, and 551.074, respectively, for any item listed on the Agenda.

==============================================================================

Agency Name:	Texas Woman's University
Date of Meeting:	11/06/2009
Time of Meeting:	11:00:00 AM (Local Time)
Committee:	FINANCE & AUDIT, INSTI. DEVELOPMENT, ACADEMIC AFFAIRS, INFO. SERVICES, & STUDENT LIFE COMMITTEES
Status:	Active
Street Location:	6700 FANNIN STREET, TWU INSTITUTE OF HEALTH SCIENCES - HOUSTON, BOARD OF REGENTS ROOM, 10TH FLOOR
City Location:	HOUSTON
Meeting State:	TX
TRD ID:	2009008119
Submit Date:	10/29/2009
Emergency Meeting?:	No
Additional Information From:	MR. JOHN LAWHON SECRETARY TO THE BOARD OF REGENTS (940)898-3250
Agenda:

AGENDA1
TEXAS WOMAN S UNIVERSITY
BOARD OF REGENTS COMMITTEE MEETINGS

FINANCE AND AUDIT COMMITTEE,
INSTITUTIONAL DEVELOPMENT COMMITTEE,
ACADEMIC AFFAIRS COMMITTEE,
INFORMATION SERVICES COMMITTEE, &
STUDENT LIFE COMMITTEE

Board of Regents Room, 10th Floor
6700 Fannin Street, Houston, Texas

Friday, November 6, 2009 at 11:00 a.m.

Finance & Audit Committee:
Regents McCullough (Chair), Bancroft, Crumpacker, & Wilson
I. Consider Approval of the Minutes of the Committee Meetings of August 14, August 17, and August 21, 2009 (Exhibit 21)
II. Consider Recommending Approval of Personnel Report (Exhibit 1)
III. Consider Recommending Acceptance of Grants (Exhibit 2)
IV. Consider Recommending Approval of Contracts and Agreements (Exhibit 3)
V. Consider Recommending Approval to Increase the Science Building Construction Project by $475,000, This Money to Be Held in Owner s Contingency for Unanticipated Requirements and Would Come from Combined Fee Revenue Bond Series 2000, the Current Project Budget Being $26,446,168
VI. Consider Recommending Approval to Increase the Electrical Infrastructure Upgrades Project by $900,000 to Accommodate the Increased Electrical Load Resulting from the Construction of the New Fitness and Recreation Center, the Money to Come from the Tuition Revenue Bonds Series 2002
VII. Consider Recommending Approval for the Vice President for Finance and Administration to Enter into a Contract with the Successful Bidder for the Electrical Infrastructure Upgrades Project (Exhibit 4)
VIII. Consider Recommending Approval to Request the Texas Higher Education Coordinating Board for Approval of the Dallas Parkland Campus Parking Garage Building in the Amount of $7 million, the Money for This Project to Come from Board Designated Tuition Fund Balance
IX. Consider Recommending Approval of a Resolution Approving an Application for Funding through the Texas Higher Education Coordinating Board for American Recovery and Reinvestment Act Funds (Exhibit 5)
X. Consider Recommending Approval to Authorize Expenditure of Funds from University Reserves in Advance of Receiving Reimbursements from the American Recovery and Reinvestment Act Funds
XI. Receive the Quarterly Status Report of the Office of Internal Audits (Exhibit 6)
XII. Consider Recommending Amending the TWU Endowment Investment and Distribution Policy
XIII. Receive Informational Items on Activities of the Office of Finance and Administration, Including:
A. Energy Management Project Report (Exhibit 7)
B. HUB Report
C. Project Status Report (Exhibit 8)

Institutional Development Committee:
Regents Dykes (Chair), Chriss, & McCullough
I. Consider Approval of the Minutes of the Committee Meeting of August 21, 2009 (Exhibit 22)
II. Receive the TWU Fund Raising Report (Exhibit 9)
III. Consider Recommending Acceptance of Gifts to TWU (Exhibit 10)
IV. Receive the TWU Charitable Gift Planning Report (Exhibit 11)
V. Receive Informational Items on Activities of the Office of Institutional Development, Including:
A. Update on the Virginia Chandler Dykes Leadership Award Luncheon
B. Founder s Awards Recipients

Academic Affairs Committee:
Regents Moreno (Chair), Bancroft, McFarlin, & Scanlon McGinity
I. Consider Approval of the Minutes of the Committee Meeting of August 21, 2009 (Exhibit 23)
II. Consider Recommending Approval of a Proposed Amendment to the Faculty Senate Constitution by Adding the Faculty Handbook Committee to the List of Faculty Senate Standing Committees (Exhibit 12)
III. Consider Recommending Approval to Offer the Master of Arts in Drama in a Blended Distance Education Format (Exhibit 13)
IV. Consider Recommending Approval to Offer the Master of Science in Nutrition in a 100% Online Format (Exhibit 14)
V. Receive the Timely Graduation Report (Exhibit 15)
VI. Receive Informational Items on the Activities of the Office of the Provost and Vice President for Academic Affairs, Including:
A. Faculty, Staff, and Student Recognition (Exhibit 16)
B. STAR Award Finalists
C. External Grant Awards
D. Program Achievements and Academic Outreach (Exhibit 17)

Information Services Committee:
Regents Schrader (Chair), Dykes, Scanlon McGinity, & Wilson
I. Consider Approval of the Minutes of the Committee Meeting of August 21, 2009 (Exhibit 24)
II. Receive Informational Items on the Activities of the Office of Technology & Information Services, Including:
A. Oracle Database Conversion Update
B. State of Technology Presentation

Student Life Committee:
Regents Schrader (Chair), Chriss, Dykes, McFarlin, & Moreno
I. Consider Approval of the Minutes of the Committee Meeting of August 21, 2009 (Exhibit 25)
II. Consider Recommending Approval of an Increase in Room Rates, Effective Fall 2010 (Exhibit 18)
III. Consider Recommending Approval of an Increase in Board Rates, Effective Fall 2010 (Exhibit 19)
IV. Consider Recommending Approval of an Expenditure of Up to $143,000 from the ID Fee Fund Balance for Updates to the ID/Entry Access System
V. Consider Recommending Approval of an Expenditure of Up to $70,000 from the Fitness and Recreation Fee Fund Balance for Purchase of Equipment for the New Dallas Campus Fitness Center
VI. Consider Recommending Designating the Previously Approved International Student Service Fee as an Incidental Fee
VII. Receive Informational Items on the Activities of the Division of Student Life, Including:
A. Fitness Center Update
B. Little Chapel Anniversary Update
C. H1N1 Flu Update
D. Scholarship Update
E. Workforce Student Employment Update
F. Go Program Update
_________________________
1During the committee meetings a majority of the Board of Regents may be present. Each committee reserves the right to go into executive closed session for real estate, litigation, or personnel matters under V.T.C.A., Government Code Sections 551.072, 551.071, and 551.074, respectively, for any item listed on the Agenda.

==============================================================================

Agency Name:	Department of State Health Services
Date of Meeting:	11/06/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Texas Organ, Tissue, and Eye Donor Council Teleconference Meeting
Status:	Active
Street Location:	Department of State Health Services, Moreton Building, Room M-653, 1100 West 49th Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009007795
Submit Date:	10/16/2009
Emergency Meeting?:	No
Additional Information From:	Adrian Lozano, Purchased Health Services Unit, Mail Code 1938, Department of State Health Services, 1100 West 49th Street,P.O. Box 149347, Austin, Texas 78714-9347, telephone (512) 458-7111, extension 3019. Persons with disabilities who plan to attend thi
Agenda:

The Council will meet IN A TELEPHONE CONFERENCE CALL MERTING to discuss and possibly act on the following agenda:

Call to Order and Introductions

Review/Approval of Minutes

Legislative Update - Implementation of legislation from the 81st Texas Legislature, 2009 by:
a. The Department of State Health Services b. The Department of Public Safety
c. The Texas Department of Transportation

Presentation of proposed Texas Organ, Tissue and Eye Donor Council rules

Performance Standards Subcommittee Report

Communications and Education Subcommittee Report

Strategic Plan Review and Update

Education Project Update

Presentation of Glenda Dawson Donate Life - Texas Registry Reports

Presentation of Zip Code Analysis of Certified Registrants - Office of Program Support and Decision

Public Comment

Acceptance of Items for Discussion at the next meeting of the Council

Adjournment

==============================================================================

Agency Name:	Department of State Health Services
Date of Meeting:	11/06/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:	Drug Demand Reduction Advisory Committee
Status:	Active
Street Location:	Department of State Health Services, Building 2, Public Hearing Room, 909 West 45th Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008038
Submit Date:	10/26/2009
Emergency Meeting?:	No
Additional Information From:	Mimi Martiez McKay, Mental Health Substance Abuse Information Services, Department of State Health Services, 909 West 45th Street, Austin, TX, (512) 206-5804 or email mimi.mckay@dshs.state.tx.us. Persons with disabilities who plan to attend this meeting a
Agenda:

The Committee will meet to discuss and possibly act on the following agenda:

Call to Order

Review/approval of minutes from the April 24, 2009 meeting

Review of the Drug Demand Reduction Advisory Committee (DDRAC) Border Initiatives:
-Review of Border Symposium, August 5, 2009
-Border Subcommittee Activities/Recommendations
-Department of Family and Protective Services (DFPS) Border Investigation Data

Medicaid Substance Abuse Coverage overview

Overview of Media Resources for External Stakeholders

DDRAC At-Large Member Vacancies/Recruitment Process

Public Comment

Adjourn

==============================================================================

Agency Name:	Texas Medical Board
Date of Meeting:	11/06/2009
Time of Meeting:	8:00:00 AM (Local Time)
Committee:	Full Board Meeting
Status:	Rescheduled/Revised
Street Location:	333 Guadalupe, Tower 2, Suite 225
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008144
Submit Date:	10/29/2009
Emergency Meeting?:	No
Additional Information From:	Laura Fleharty, P.O. Box 2018, Austin TX 78768-2018; (512) 305-7174; (512) 305-7051 fax; laura.fleharty@tmb.state.tx.us
Agenda:

1. Full Board call to order, roll call, and Mission Statement.
Our Mission is to protect and enhance the public s health, safety and welfare by establishing and maintaining standards of excellence used in regulating the practice of medicine and ensuring quality health care for the citizens of Texas through licensure, discipline, and education.

2. President s report.
Report on Federation of State Medical Board

3. Executive director s report.
Physician Health Program
Stakeholder membership
Followup on board retreat

4. Medical director s report.
Expert Panelist Update
Complaints on administrative medicine.

5. Discussion of Office Based Anesthesia.

6. Discussion, recommendation, and possible action regarding revised Tanning Advisory/Warning Statement.

7. Consideration and possible action regarding pending litigation.

8. Consideration and Approval of Non-Public Rehabilitation Orders and Modification Request/Termination Request of Non-Public Rehabilitation Orders.

9. Consideration and Approval of Agreed Board Orders.

10. Consideration and Approval of Modification Request/ Termination Request Orders.

11. Consideration and Approval of Nunc Pro Tunc Orders.

12. Consideration and Approval of Mediated Settlement Agreed Orders.

13. Consideration and Approval of Termination of Suspension Orders.

14. Report of Suspension by Operation of Law.

15. Report on Temporary Suspensions.

16. Report on Automatic Orders.

17. Consideration and approval of cease and desist orders.

18. Consideration and Approval of Determinations of Default.
1. Brent Coleman MD Default Order

19. Consideration and approval of request for reconsideration of mediated licensure order.
1. Arlene Palazzolo, M.D.

8:30 a.m. Agenda Item #20
20. Consideration and Approval of Proposal for Decision.
1. Jacques Sandhara Jaikaran, M.D.; SOAH #503-09-2535; Roy Scudday, ALJ
2. Denise Greenwood, MD, SOAH #503-09-0938; Roy Scudday,ALJ
3. Charles R. Massey, M.D., SOAH #503-09-0554; Amy Larson, ALJ
4. Allegra Garcia-Cantu, M.D., SOAH #503-08-4000; Anne Perez, ALJ
5. Rodulfo L. Rivera, M.D.; SOAH #503-07-4100; Penny Wilkov, ALJ

21. Consideration of Amended Final Order Andrew William Campbell, M.D. Scott

22. Report on motions for rehearing.

11:00 a.m. Agenda Item #23
23. Presentation by Cynthia Playfair, M.D.

11:30 a.m. Agenda Item #24
24. Discussion, recommendation and possible action regarding the following board rules and chapters in 22 TAC:
a. Chapter 163. Licensure
· §163.1, relating to Definitions,
· §163.4, relating to Procedural Rules for Licensure Applicants;
· §163.5, relating to Licensure Documentation;
· §163.6, relating to Examinations Accepted for Licensure;
· §163.7, relating to Ten-Year Rule; and
· §163.11, relating to Active Practice of Medicine.
b. Chapter 166. Physician Registration
· §166.1, relating to Physician Registration;
· §166.2, relating to Continuing Medical Education;
· §166.3, relating to Retired Physician Exception;
· §166.4, relating to Expired Registration Permits; and
· §166.6, relating to Voluntary Charity Care Exemption.
c. Chapter 168. Criminal History Evaluation Letters
· §168.1, relating to Purpose; and
· §168.2, relating to Criminal History Evaluation Letters.
d. Chapter 171. Postgraduate Training Permits, with amendments to
· §171.3, relating to Physician-in-Training Permits;
· §171.4, relating to Board-Approved Fellowships; and
· §171.5, relating to Duties of PIT Holders to Report.
e. Chapter 172. Temporary and Limited Licenses, with amendments to
· §172.8, relating to Faculty Temporary License; and
· §172.16, relating to Provisional Licenses for Medically Underserved Areas.
f. Chapter 173. Physician Profiles, with amendments to
· §173.1, relating to Profile Contents; and
· §173.4, relating to Updates to the Physician's Profile Due to Board Action,
g. Chapter 174. Telemedicine, amendments to
· §174.1, relating to Purpose;
· §174.2, relating to Definitions;
· §174.4, relating to Use of the Internet in Medical Practice, (repeal);
· §174.6, relating to Delegation to and Supervision of Patient Site Presenters;
· proposed new rule §174.7, relating to Medical Records for Telemedicine Medical Services; and
· proposed new rule §174.8, relating to Use of the Internet in Medical Practice.
h. Chapter 175. Fees, Penalties, and Forms, with amendments to
· §175.1, relating to Application Fees, and
· repeal of §175.4, relating to Application Form.
i. Chapter 179. Investigations, with amendments to
· §179.4, relating to Request for Information and Records from Physicians.
j. Chapter 180. Texas Physician Health Program and Rehabilitation Orders, with amendments to
· proposed new rule §180.1, relating to Rehabilitation Orders;
· §180.2, relating to Definitions;
· §180.3, relating to Texas Physician Health Program; and
· proposed new rule §180.7, relating to Rehabilitation Orders.
k. Chapter 187. Procedural Rules, with amendments to
· §187.25, relating to Notice of Adjudicative Hearing.
· §187.26, relating to Service in SOAH Proceedings,
· §187.27, relating to Written Answers in Proceedings and Default Orders; and
· §187.37, relating to Final Decisions and Orders.
l. Chapter 190, Disciplinary Guidelines, with proposed amendments to
· §190.2, relating to Board's Role, and
· proposed new rule §190.14, relating to Disciplinary Sanction Guidelines.
m. Chapter 192, Office Based Anesthesia Services, with proposed amendments to
· §192.1, relating to Definitions;
· §192.4, relating to Registration;
· §192.5, relating to Inspections;
· §192.6, relating to Request for Inspection and Advisory Opinions; and
· proposed new rule §192.7, relating to Operation of Pain Management Clinics.
n. Chapter 193, Standing Delegation Orders, with proposed amendments to
· §193.6, relating to Delegation of the Carrying Out or Signing of Prescription Drug; and
· §193.7, relating to Delegated Drug Therapy Management.
o. Chapter 194. Non-Certified Radiologic Technicians, with proposed amendments to
· §194.2, relating to Definitions;
· §194.3, relating to Registration; and
· §194.5, relating to Non-Certified Technician's Scope of Practice.

25. Discussion, recommendation, and possible action regarding proposed emergency rule Chapter 180. Physician Health Rehabilitation Program.

26. Discussion, recommendation and possible action regarding Acupuncture rules.

1:00 p.m. Agenda Item #27
27. Open forum for public comments.

28. Adjourn.

Discussion/Action Items to be considered at any time the full board is in session:

1. Consent Agenda:
A. Consideration and approval of the August 21, 2009 Board Meeting Minutes.
B. Consideration and approval of the August 19, 2009 Minutes of the Temporary Suspension Without Notice for Dr. Odette Campbell.
C. Consideration and approval of the August 19, 2009 Minutes of the Temporary Suspension Without Notice for Dr. Jeffrey E. Lewis.
D. Conderation and approval of the October 16, 2009 Minutes of the Temporary Suspension With Notice for Dr. Odeltee Campbell.
E. Consideration and approval of revised May 28, 2009 Finance Committee Minutes
2. Committee reports and the consideration and approval of minutes and action items of committees meeting during the board meeting.

--------------------------------------------

Executive Sessions: The Board may close the meeting to the public and continue in executive session for the following reasons:

a. Deliberations concerning licensure applications and the character and fitness of applicants under the authority of The Medical Practice Act Sections 152.009 and 155.058, Occupations Code.
b. Deliberations concerning disciplinary action, investigative information, peer review information, and possible rehabilitation orders under the authority of The Medical Practice Act Sections 152.009, 160.006-160.008, 164.007(c), and 165.202-165.203, Occupations Code.
c. Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code.
d. Deliberations concerning personnel matters under the authority of the Open Meetings Act Section 551.074, Government Code.

While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made.

Persons requiring special accommodations, including the use of an interpreter, due to a disability should contact Laura Fleharty at the Board office at least five working days prior to the Board meeting.

Las personas que necesiten servicios especiales debido a una discapacidad, incluyendo el uso de un intérprete, deben ponerse en contacto con Laura Fleharty en la oficina de la Junta por lo menos cinco días hábiles antes de la reunión de la Junta.

==============================================================================

Agency Name:	Texas Medical Board
Date of Meeting:	11/06/2009
Time of Meeting:	8:00:00 AM (Local Time)
Committee:	Full Board Meeting
Status:	Active
Street Location:	333 Guadalupe, Tower 2, Suite 225
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008153
Submit Date:	10/29/2009
Emergency Meeting?:	No
Additional Information From:	Laura Fleharty, P.O. Box 2018, Austin TX 78768-2018; (512) 305-7174; (512) 305-7050 fax; laura.fleharty@tmb.state.tx.us
Agenda:

1. Full Board call to order, roll call, and Mission Statement.
Our Mission is to protect and enhance the public s health, safety and welfare by establishing and maintaining standards of excellence used in regulating the practice of medicine and ensuring quality health care for the citizens of Texas through licensure, discipline, and education.

2. President s report.
Report on Federation of State Medical Board

3. Executive director s report.
Physician Health Program
Stakeholder membership
Followup on board retreat

4. Medical director s report.
Expert Panelist Update
Complaints on administrative medicine.

5. Discussion of Office Based Anesthesia.

6. Discussion, recommendation, and possible action regarding revised Tanning Advisory/Warning Statement.

7. Consideration and possible action regarding pending litigation.

8. Consideration and Approval of Non-Public Rehabilitation Orders and Modification Request/Termination Request of Non-Public Rehabilitation Orders.

9. Consideration and Approval of Agreed Board Orders.

10. Consideration and Approval of Modification Request/ Termination Request Orders.

11. Consideration and Approval of Nunc Pro Tunc Orders.

12. Consideration and Approval of Mediated Settlement Agreed Orders.

13. Consideration and Approval of Termination of Suspension Orders.

14. Report of Suspension by Operation of Law.

15. Report on Temporary Suspensions.

16. Report on Automatic Orders.

17. Consideration and approval of cease and desist orders.

18. Consideration and Approval of Determinations of Default.
1. Brent Coleman MD Default Order

19. Consideration and approval of request for reconsideration of mediated licensure order.
1. Arlene Palazzolo, M.D.

8:30 a.m. Agenda Item #20
20. Consideration and Approval of Proposal for Decision.
1. Jacques Sandhara Jaikaran, M.D.; SOAH #503-09-2535; Roy Scudday, ALJ
2. Denise Greenwood, MD, SOAH #503-09-0938; Roy Scudday,ALJ
3. Charles R. Massey, M.D., SOAH #503-09-0554; Amy Larson, ALJ
4. Allegra Garcia-Cantu, M.D., SOAH #503-08-4000; Anne Perez, ALJ
5. Rodulfo L. Rivera, M.D.; SOAH #503-07-4100; Penny Wilkov, ALJ

21. Consideration of Amended Final Order Andrew William Campbell, M.D. Scott

22. Report on motions for rehearing.

11:00 a.m. Agenda Item #23
23. Presentation by Cynthia Playfair, M.D.

11:30 a.m. Agenda Item #24
24. Discussion, recommendation and possible action regarding the following board rules and chapters in 22 TAC:
a. Chapter 163. Licensure
· §163.1, relating to Definitions,
· §163.4, relating to Procedural Rules for Licensure Applicants;
· §163.5, relating to Licensure Documentation;
· §163.6, relating to Examinations Accepted for Licensure;
· §163.7, relating to Ten-Year Rule; and
· §163.11, relating to Active Practice of Medicine.
b. Chapter 166. Physician Registration
· §166.1, relating to Physician Registration;
· §166.2, relating to Continuing Medical Education;
· §166.3, relating to Retired Physician Exception;
· §166.4, relating to Expired Registration Permits; and
· §166.6, relating to Voluntary Charity Care Exemption.
c. Chapter 168. Criminal History Evaluation Letters
· §168.1, relating to Purpose; and
· §168.2, relating to Criminal History Evaluation Letters.
d. Chapter 171. Postgraduate Training Permits, with amendments to
· §171.3, relating to Physician-in-Training Permits;
· §171.4, relating to Board-Approved Fellowships; and
· §171.5, relating to Duties of PIT Holders to Report.
e. Chapter 172. Temporary and Limited Licenses, with amendments to
· §172.8, relating to Faculty Temporary License; and
· §172.16, relating to Provisional Licenses for Medically Underserved Areas.
f. Chapter 173. Physician Profiles, with amendments to
· §173.1, relating to Profile Contents; and
· §173.4, relating to Updates to the Physician's Profile Due to Board Action,
g. Chapter 174. Telemedicine, amendments to
· §174.1, relating to Purpose;
· §174.2, relating to Definitions;
· §174.4, relating to Use of the Internet in Medical Practice, (repeal);
· §174.6, relating to Delegation to and Supervision of Patient Site Presenters;
· proposed new rule §174.7, relating to Medical Records for Telemedicine Medical Services; and
· proposed new rule §174.8, relating to Use of the Internet in Medical Practice.
h. Chapter 175. Fees, Penalties, and Forms, with amendments to
· §175.1, relating to Application Fees, and
· repeal §175.4, relating to Application Form.
i. Chapter 179. Investigations, with amendments to
· §179.4, relating to Request for Information and Records from Physicians.
j. Chapter 180. Texas Physician Health Program and Rehabilitation Orders, with amendments to
· proposed new rule §180.1, relating to Rehabilitation Orders;
· §180.2, relating to Definitions;
· §180.3, relating to Texas Physician Health Program; and
· proposed new rule §180.7, relating to Rehabilitation Orders.
k. Chapter 187. Procedural Rules, with amendments to
· §187.25, relating to Notice of Adjudicative Hearing.
· §187.26, relating to Service in SOAH Proceedings,
· §187.27, relating to Written Answers in Proceedings and Default Orders; and
· §187.37, relating to Final Decisions and Orders.
l. Chapter 190, Disciplinary Guidelines, with proposed amendments to
· §190.2, relating to Board's Role, and
· proposed new rule §190.14, relating to Disciplinary Sanction Guidelines.
m. Chapter 192, Office Based Anesthesia Services, with proposed amendments to
· §192.1, relating to Definitions;
· §192.4, relating to Registration;
· §192.5, relating to Inspections;
· §192.6, relating to Request for Inspection and Advisory Opinions; and
· proposed new rule §192.7, relating to Operation of Pain Management Clinics.
n. Chapter 193, Standing Delegation Orders, with proposed amendments to
· §193.6, relating to Delegation of the Carrying Out or Signing of Prescription Drug; and
· §193.7, relating to Delegated Drug Therapy Management.
o. Chapter 194. Non-Certified Radiologic Technicians, with proposed amendments to
· §194.2, relating to Definitions;
· §194.3, relating to Registration; and
· §194.5, relating to Non-Certified Technician's Scope of Practice.

25. Discussion, recommendation, and possible action regarding proposed emergency rule Chapter 180. Physician Health Rehabilitation Program.

26. Discussion, recommendation, and possible action regarding proposed rule §187.14. Informal Resolution of Disciplinary Issues Against a Licensee.

27. Discussion, recommendation and possible action regarding Acupuncture rules.

1:00 p.m. Agenda Item #28
28. Open forum for public comments.

29. Adjourn.

Discussion/Action Items to be considered at any time the full board is in session:

1. Consent Agenda:
A. Consideration and approval of the August 21, 2009 Board Meeting Minutes.
B. Consideration and approval of the August 19, 2009 Minutes of the Temporary Suspension Without Notice for Dr. Odette Campbell.
C. Consideration and approval of the August 19, 2009 Minutes of the Temporary Suspension Without Notice for Dr. Jeffrey E. Lewis.
D. Conderation and approval of the October 16, 2009 Minutes of the Temporary Suspension With Notice for Dr. Odeltee Campbell.
E. Consideration and approval of revised May 28, 2009 Finance Committee Minutes

2. Committee reports and the consideration and approval of minutes and action items of committees meeting during the board meeting.

Executive Sessions: The Board may close the meeting to the public and continue in executive session for the following reasons:

a. Deliberations concerning licensure applications and the character and fitness of applicants under the authority of The Medical Practice Act Sections 152.009 and 155.058, Occupations Code.
b. Deliberations concerning disciplinary action, investigative information, peer review information, and possible rehabilitation orders under the authority of The Medical Practice Act Sections 152.009, 160.006-160.008, 164.007(c), and 165.202-165.203, Occupations Code.
c. Private consultation and advice of counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code.
d. Deliberations concerning personnel matters under the authority of the Open Meetings Act Section 551.074, Government Code.

While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made.

Persons requiring special accommodations, including the use of an interpreter, due to a disability should contact Laura Fleharty at the Board office at least five working days prior to the Board meeting.

Las personas que necesiten servicios especiales debido a una discapacidad, incluyendo el uso de un intérprete, deben ponerse en contacto con Laura Fleharty en la oficina de la Junta por lo menos cinco días hábiles antes de la reunión de la Junta.

==============================================================================

Agency Name:	Texas State Board of Social Worker Examiners
Date of Meeting:	11/06/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:	Ethics Committee
Status:	Active
Street Location:	Hobby Building, Tower III, 333 Guadalupe, Room 100
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008029
Submit Date:	10/26/2009
Emergency Meeting?:	No
Additional Information From:	Carol Miller, Executive Director, Texas State Board of Social Worker Examiners, Department of State Health Services, 1100 West 49th Street, P. O. Box 149347, Austin, Texas 78714-9347, telephone (512) 834-6628, extension 2715. Persons with disabilities wh
Agenda:

The Committee will meet to discuss and possibly act on the following agenda:

Call meeting to order

Approve minutes from the September 2009 Ethics Committee meeting

Discussion and possible action on pending complaint
1072090146 LM
1072090049 LG
1072090055 BM
1072090068 RC
1072090072 AF
1072090073 KR
1072090076 MB
1072090085 MK
1072090102 NM
1072090116 RT
1072090123 MK
1072090125 JM
1072090129 PM
1072090130 IS
1072100001 JC

Discussion and possible action regarding executive director's report on cases where disciplinary actions have been recommended, Informal Settlement Conferences have been held or State Office of Administrative Hearings (SOAH) hearings have been requested.
SW-04-101 MS
1072070095 JM
1072080010 JA
1072080094 CC
1072080058 GF
1072080072 LW
1072080075 RA
1072080085 DC
1072080090 RR
1072080094 CC
1072080109 PI
1072080110 DD
1072090007 AT
1072090017 RH
1072090020 KP
1072090044 LW
1072090100 KD
1072090110 SW
1072090086 JC
1072090039 AV
1072090027 LP
1072090035 JM
1072090050 SG
1072090060 SG

Set next committee meeting date(s).

Public comment

Adjourn meeting.

Action may be taken on any of the above items. The committee reserves the right to go into executive session as authorized by the Government Code. Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the committee's jurisdiction shall be heard during the Public Comment agenda item. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the committee. The limitations, if any, may vary from meeting to meeting.

==============================================================================

Agency Name:	Lone Star Rail District
Date of Meeting:	11/06/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	304 CM Allen Parkway
City Location:	San Marcos
Meeting State:	TX
TRD ID:	2009008198
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	info@lonestarrail.com or call 512-558-7360
Agenda:

1. Call to Order
2. Chairman and Member Comments
3. Consider and Take Appropriate Action on Selection of Consultant for Freight Rail Negotiation Services and Authorization of Contract
4. Consider and Take Appropriate Action on Union Pacific Agreement for Initial Feasibility Study Services and Project Reimbursement
5. Update on Rail Relocation Fund Certification Process
6. Concluding Comments (no action taken)
7. Adjourn

==============================================================================

Agency Name:	Lone Star Rail District
Date of Meeting:	11/06/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	106 S. St. Mary's Street, Suite 800
City Location:	San Antonio
Meeting State:	TX
TRD ID:	2009008196
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	info@lonestarrail.com or call 512-558-7360
Agenda:

Agency Name:	Lone Star Rail District
Date of Meeting:	11/06/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	1304 West Avenue
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008199
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	info@lonestarrail.com or call 512-558-7360
Agenda:

Agency Name:	Lone Star Rail District
Date of Meeting:	11/06/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	111 N. Front Street
City Location:	Kyle
Meeting State:	TX
TRD ID:	2009008194
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	info@lonestarrail.com or call 512-558-7360
Agenda:

Agency Name:	Lone Star Rail District
Date of Meeting:	11/06/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Executive Committee
Status:	Cancelled
Street Location:	1304 West Avenue
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008187
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	council@thecorridor.org or call 512-558-7360
Agenda:

Agency Name:	Lone Star Rail District
Date of Meeting:	11/06/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	718 FM 1626 W., Building 100
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008190
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	info@lonestarrail.com or call 512-558-7360
Agenda:

Agency Name:	Lone Star Rail District
Date of Meeting:	11/06/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	113 E. 8th Street - Main Floor Conference Rm.
City Location:	Georgetown
Meeting State:	TX
TRD ID:	2009008192
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	info@lonestarrail.com or call 512-558-7360
Agenda:

Agency Name:	36th, 156th and 343rd Judicial District Judges
Date of Meeting:	11/06/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	STAT. CRTS & DIST CRTS W/CRIM JURIS FOR THE COs OF ARANSAS, BEE, LIVE OAK, MCMULLEN & SAN PATRICIO
Status:	Active
Street Location:	400 W. SINTON STREET
City Location:	SINTON
Meeting State:	TX
TRD ID:	2009008156
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	JOEL B. JOHNSON
Agenda:

IN ACCORDANCE WITH LAW, NOTICE IS HEREBY GIVEN THAT THE STATUTORY COURTS AT LAW AND DISTRICT COURTS WITH CRIMINAL JURISDICTION FOR THE COUNTIES OF ARANSAS, BEE, LIVE OAK, MCMULLEN & SAN PATRICIO IN THE STATE OF TEXAS WILL HOLD A MEETING ON NOVEMBER 6, 2009 AT 9:00 A.M. IN SINTON, SAN PATRICIO COUNTY, TEXAS, IN THE DISTRICT COURTROOM (ROOM 221) OF THE SAN PATRICIO COURTHOUSE at which time the following items and subjects will be discussed, considered, passed or adopted to wit:
1. Call meeting to order, determine quorum.
2. Approval of minutes.
3. Meet with David Wendel, San Patricio County Auditor.
4. Consider and take action on attorney appointment list for felony cases.
5. Discussion and adoption of the Bee County Prison cases schedule for 2010.
6. General updates and discussion regarding Community Supervision.
7. Discussion regarding the 2010-2011 Community Justice Plan.
8. Discuss creation and policies for the appointment of attorneys ad litem in civil cases as mandated by 47.093 - 47.098.
9. Other business or announcements.
10. Adjourn.

==============================================================================

Agency Name:	Bexar Metropolitan Water District
Date of Meeting:	11/06/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Bexar Metropolitan Water District Board of Directors
Status:	Active
Street Location:	2055 West Malone
City Location:	San Antonio
Meeting State:	TX
TRD ID:	2009008251
Submit Date:	11/03/2009
Emergency Meeting?:	No
Additional Information From:	Helen Saldivar (210)354-6590
Agenda:

BEXAR METROPOLITAN WATER DISTRICT
2047 W. MALONE, SAN ANTONIO, TEXAS 78225
P.O. BOX 245994, SAN ANTONIO, TEXAS 78224

SPECIAL BOARD MEETING
November 6, 2009

Notice is hereby given to the public that the Board of Directors for the BEXAR METROPOLITAN WATER DISTRICT shall have a Special Board of Directors Meeting on the 6th day of November 2009. The meeting will be called to order at 10:00 a.m. The meeting will be held in the Bexar Metropolitan Water District Board Room, 2055 W. Malone, San Antonio, Texas.

The District provides unrestricted access for the disabled.

AGENDA

1. Meeting Called to Order.

2. Pledge of Allegiance.

3. Invocation.

EXECUTIVE SESSION:

4. Executive Session

The Bexar Metropolitan Water District s Board of Directors reserves the right to adjourn into Executive Session at any time to discuss any of the matters listed below, as authorized by Chapter 551 of the Texas Government Code, Subchapter D, as it pertains to consultation with attorney (§551.071); deliberation about Real Property (§551.072); deliberations about Gifts and Donations (§551.073); Personnel Matters (§551.074); deliberations about Security Devices (§551.076); and Economic Development (§551.087). EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE IN OPEN SESSION.
a) §551.071- Consultation with attorney regarding pending or anticipated litigation: WECO v. The Rogers Shavano Ranch, Ltd. Et al. Bexar Metropolitan Water District, Third Party Defendant , Ca. No. 2007-CI-18168, 57th Judicial District Court, Bexar County, Texas (Gardner Law Firm).

b) §551.074 Personnel: Deliberation regarding the appointment, employment, and candidates for General Manager.

5. The Board will reconvene in Open Session.

6. The Board may take ACTION on item discussed in Executive Session.

Item Brought by By-Laws Ad Hoc Committee:
7. Revision of Board Administrative Policies on Financial Management (Chapter IV.4.10) (L. Wenger)

8. The Board will adjourn.

==============================================================================

Agency Name:	Department of State Health Services
Date of Meeting:	11/07/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Texas Radiation Advisory Board (TRAB) Medical Committee
Status:	Active
Street Location:	Department of State Health Services, Moreton Building, Room M-739, 1100 West 49th Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008093
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Richard A. Ratliff, Radiation Control Program, Department of State Health Services, 1100 West 49th Street, Austin, Texas 78714-9347, telephone (512) 834-6679, email Richard.Ratliff@dshs.state.tx.us. Persons with disabilities who plan to attend this meetin
Agenda:

The Texas Radiation Advisory Board Medical Committee will convene as posted to consider, discuss and take formal action, as necessary, on the following agenda items:

1. Call to Order

2. Review the status of the Laser Hair Removal rule 25 TAC, §289.302. Hear comments received at subsequent stakeholder meetings. Discuss rule with staff. Make recommendation to full board.

3. Briefing on the Medical Reserve Brigade of the Texas Military Forces radioactive disaster training exercise and the results of the drill

4. Public Comment

5. Formulate recommendations on any agenda items to be considered by the full board

6. Adjourn

Members of the Committee invite all non-Committee members of TRAB to attend and listen to the discussion.

==============================================================================

Agency Name:	Department of State Health Services
Date of Meeting:	11/07/2009
Time of Meeting:	10:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	Department of State Health Services, Moreton Building, Room M-739, 1100 West 49th Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008096
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Rick Jacobi, Texas Radiation Advisory Board, (512) 656-4765; Richard A. Ratliff, Radiation Control Program, Department of State Health Services, 1100 West 49th Street, Austin, Texas 78714-9347, telephone (512) 834-6679, email Richard.Ratliff@dshs.state.tx
Agenda:

The board will convene as posted to consider, discuss and take formal action, as necessary, on the following agenda items:

1. Call to order

2. Introduction of guests

3. Approval of minutes of the September 12, 2009 meeting

4. Budget Report on TRAB funding

5. Committee Reports

A. Medical Committee
B. Industrial, Uranium and Waste Committee
C. Interagency Information and Cooperation Committee

6. Program reports

A. Railroad Commission of Texas
B. Texas Commission on Environmental Quality
C. Department of State Health Services
D. Texas Low-Level Radioactive Waste Compact Commission
E. Roger Mulder - US NRC State Liaison Officer

7. Old Business

A. Consideration of and possible action on draft 25 TAC §289.302 - Registration and Radiation Safety Requirements for Use of Laser Hair Removal Devices

8. New Business

A. Board action on any Committee Recommendations

B. Consideration of and possible action on proposed 16 TAC, §§11.131-11.142, Uranium Exploration and Surface Mining

9. Public Comment

10. Future Meeting Dates

11. Adjourn

==============================================================================

Agency Name:	Department of State Health Services
Date of Meeting:	11/07/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Texas Radiation Advisory Board (TRAB) Industrial, Uranium and Waste Committee
Status:	Active
Street Location:	Department of State Health Services, Moreton Building, Room M-652, 1100 West 49th Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008094
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Richard A. Ratliff, Radiation Control Program, Department of State Health Services, 1100 West 49th Street, Austin, Texas 78714-9347, telephone (512) 834-6679, email Richard.Ratliff@dshs.state.tx.us. Persons with disabilities who plan to attend this meetin
Agenda:

The Texas Radiation Advisory Board Industrial, Uranium and Waste Committee will convene as posted to consider, discuss and take formal action, as necessary, on the following agenda items:

1. Call to Order

2. Department of State Health Services presentation on new, cutting-edge industrial devices that have unique licensing issues.

3. Texas Commission on Environmental Quality (TCEQ) presentation on the status of licensing actions required by SB 1604 for waste disposal, reclamation and mine licensing in Texas

4. TCEQ presentation on Environmental Protection Agency (EPA) Drinking Water Standards for Radium-226 and how it is being implemented in Texas

5. Public Comments

6. Formulate recommendations on any agenda items to be considered by the full board

7. Adjourn

Members of the Committee invite all non-Committee members of TRAB to attend and listen to the discussion.

==============================================================================

Agency Name:	Department of State Health Services
Date of Meeting:	11/07/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Texas Radiation Advisory Board (TRAB) Interagency Information and Cooperation Committee
Status:	Active
Street Location:	Department of State Health Services, Moreton Building, Room M-653, 1100 West 49th Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008095
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Richard A. Ratliff, Radiation Control Program, Department of State Health Services, 1100 West 49th Street, Austin, Texas 78714-9347, telephone (512) 834-6679, email Richard.Ratliff@dshs.state.tx.us. Persons with disabilities who plan to attend this meetin
Agenda:

The Texas Radiation Advisory Board Interagency Information and Cooperation Committee will convene as posted to consider, discuss and take formal action, as necessary, on the following agenda items:

1. Call to Order

2. Discuss initial report from Interagency Information Committee.

3. Hear reports from agencies on Memoranda of Understanding status

4. Public Comment

5. Formulate recommendations on any agenda items to be considered by the full board

6. Adjourn

Members of the Committee invite all non-Committee members of TRAB to attend and listen to the discussion.

==============================================================================

Agency Name:	Department of State Health Services
Date of Meeting:	11/07/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Texas Radiation Advisory Board (TRAB) Executive Committee
Status:	Active
Street Location:	Department of State Health Services, Moreton Building, Room M-739, 1100 West 49th Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008092
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Richard A. Ratliff, Radiation Control Program, Department of State Health Services, 1100 West 49th Street, Austin, Texas 78714-9347, telephone (512) 834-6679, email Richard.Ratliff@dshs.state.tx.us. Persons with disabilities who plan to attend this meetin
Agenda:

The Texas Radiation Advisory Board Executive Committee will convene as posted to consider, discuss and take formal action, as necessary, on the following agenda items:

1. Call to Order

2. Discuss agency budgets and proposed needs for FY 2012-13.

3. Discuss Nuclear Regulatory Commission IMPEP review scheduled for March 2010

4. Public Comment

5. Formulate recommendations on any agenda items to be considered by the full board

6. Adjourn

Members of the Committee invite all non-Committee members of TRAB to attend and listen to the discussion.

==============================================================================

Agency Name:	Texas Office for Prevention of Developmental Disabilities
Date of Meeting:	11/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	2222 Welborn Street
City Location:	Dallas
Meeting State:	TX
TRD ID:	2009008084
Submit Date:	10/27/2009
Emergency Meeting?:	No
Additional Information From:	June A. Villarreal 512-206-4544
Agenda:

Texas Office for Prevention
of Developmental Disabilities

EXECUTIVE COMMITTEE MEETING
TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN
2222 WELBORN STREET
2ND FLOOR BOARD ROOM
DALLAS, TX 75219

November 9, 2009
10:00 A.M. 12:00 P.M.
AGENDA

I. CALL TO ORDER
Roll call of Members/Establish Quorum

II. WELCOME AND INTRODUCTIONS Representative Truitt

III. ANNOUNCEMENTS

IV.**ADOPTION OF MINUTES OF August 24, 2009 MEETING- Representative Truitt

V. TASK FORCE AND SUBCOMMITTEE REPORTS
Child Safety and Injury Prevention Task Force-Richard Garnett
FASD Prevention Task Force- Joan Roberts-Scott
Program Subcommittee Mary Tijerina
Resource Development Subcommittee-Marian Sokol

VI. TOPDD ADMINISTRATIVE OFFICE REPORT

VII. EXECUTIVE DIRECTOR REPORT- Janet Sharkis

VIII. TASK FORCE NOMINATIONS & APPOINTMENT

IX. PUBLIC ACCESS Public comment and requests

X. SET DATE FOR QUARTERLY MEETING Representative Truitt

XI. ADJOURN Representative Truitt

**Action Item

==============================================================================

Agency Name:	Texas Department of Housing and Community Affairs
Date of Meeting:	11/09/2009
Time of Meeting:	9:30:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	105 W. 15th Street, Room 140
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008210
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Nidia Hiroms at 512.475.3934 or nidia.hiroms@tdhca.state.tx.us
Agenda:

TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS
BOARD MEETING

A G E N D A

9:30 am
November 9, 2009

John H. Reagan Building
105 W. 15th St, Room 140
Austin, TX

CALL TO ORDER, ROLL CALL Kent Conine, Chairman
CERTIFICATION OF QUORUM

PUBLIC COMMENT
The Board will solicit Public Comment at the beginning of the meeting and will also provide for Public Comment on each agenda item after the presentation made by the department staff and motions made by the Board.

CONSENT AGENDA
Items on the Consent Agenda may be removed at the request of any Board member and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion or approval at this meeting. Under no circumstances does the consent agenda alter any requirements provided under Texas Government Code Chapter 551, the Texas Open Meetings Act.

Item 1: Approval of the following items presented in the Board materials:

Executive:
a) Presentation, Discussion, and Possible Approval of Minutes from September 3, 2009 Tim Irvine
Secretary to the Board

Financial Administration: David Cervantes
b) Presentation and Discussion of the 4th Quarter Investment Report Dir. Financial Admin

Multifamily Division Items - Housing Tax Credit Program: Robbye Meyer
c) Presentation, Discussion, and Possible Approval of Housing Tax Credit Extensions Dir. Multifamily Finance

060401 Cypress Creek at River Bend fka Northwest Residential

d) Presentation, Discussion, and Possible Approval of Housing Tax Credit Amendments

03159 Summit Senior Village of Gainesville

Community Affairs: Michael DeYoung
e) Presentation, Discussion and Possible Approval of the 2010 Section 8 Payment Standards for Housing Choice Vouchers. Resolution # 10-007 Dir. Community Affairs

Disaster Recovery: Sara Newsom
f) Presentation and report on homes considered and reviewed by the Executive Director for services for accessibility requirements that exceed the established cap of $15,000 DED Disaster Recovery and Emergency Housing

Office of Recovery Act Accountability and Oversight: Brooke Boston
g) Presentation and Discussion on a Status Report on the Implementation of the American Recovery and Reinvestment Act of 2009 (Recovery Act) DED Community Based Programs

HOME
h) Presentation, Discussion, and Possible Approval of HOME Program Award Recommendations: Tom Gouris
DED Housing Programs
Owner-Occupied Housing Assistance Program
2009-0030 City of Martindale Martindale
2009-0028 City of Commerce Commerce
2009-0040 City of Sulphur Springs Sulphur Springs

Homebuyer Assistance Program
2009-0034 City of Waxahachie Waxahachie

Tenant-Based Rental Assistance Program
2009-0036 Housing Authority of New Braunfels New Braunfels
2009-0044 Ellis Community Resources New Braunfels

ACTION ITEMS

Item 2: Rules:
a) Presentation, Discussion and Possible Approval to publish in the Texas Register the repeal of 10 TAC Chapter 1, Sections 1.31 1.37, 2009 Real Estate Analysis Rules and Guidelines and a final order adopting new 10 TAC Chapter 1, Sections 1.31 1.37, 2010 Real Estate Analysis Rules and Guidelines Brent Stewart
Dir. Real Estate Analysis

b) Presentation, Discussion and Possible Approval to publish in the Texas Register a final order adopting amendments to 10 TAC Chapter 60, Subchapter A, concerning compliance monitoring Patricia Murphy
Chief Asset Oversight & Compliance

c) Presentation, Discussion, and Possible Approval for publication in the Texas Register of a final order adopting the repeal of 10 TAC Chapter 50, concerning 2008 Housing Tax Credit Program Qualified Allocation Plan and Rules, and a final order adopting the new 10 TAC Chapter 50, concerning 2010 Housing Tax Credit Program Qualified Allocation Plan and Rules Robbye Meyer
Dir. Multifamily Finance

d) Presentation, Discussion and Possible Approval to publish in the Texas Register of a final order adopting the repeal of 10 TAC Chapter 33, concerning 2008 Multifamily Housing Revenue Bond Rules, and a final adopting the new 10 TAC Chapter 33, concerning 2010 Multifamily Housing Revenue Bond Rules Robbye Meyer
Dir. Multifamily Finance

Item 3: Recovery Act:
a) Presentation, Discussion and Possible Approval of ARRA WAP Awards for Community Action Corporation of South Texas, Community Services Agency of South Texas, and Greater East Texas Community Action Program Michael DeYoung
Dir. Community Affairs

b) Presentation, Consideration and Possible Approval of Clarification of the Extension of Deadlines and Allocation Priority for the Housing Tax Credit Exchange Program Tom Gouris
DED Housing Programs

c) Presentation, Discussion and Possible Approval of Conditional Awards for Round 2 Tax Credit Assistance Program (TCAP) Applications Jeannie Arellano
Dir. HOME Program

09397 Abilene Senior Village Abilene
09398 The Mirabella San Antonio
09399 Horizon Meadows Apts La Marque
09710 Orchard at Oak Forest Houston
09758 Bowie Garden Apts Brownsville
09759 Emory Senior Living Apts Lubbock
09760 Taylor Farms Dallas
09761 Cevallos Lofts San Antonio
09762 Woodmont Apartments Fort Worth
09763 Costa Mariposa Texas City
09764 Encino Pointe San Marcos
09765 Casa Brazoria Clute
09766 Ventana Pointe Houston
09767 Crestshire Village Dallas
09768 Trebah Village Katy
09769 Corban Townhomes Corpus Christi
09770 Champion Homes at Bay Walk Galveston
09771 Champion Homes at Marina Landing Galveston
09772 Greenhouse Place Houston
09773 Pearland Senior Village Pearland
09774 South Acres Ranch II Houston
09775 Cherrywood Apts West
09776 Courtwood Apts Eagle Lake
09777 Hillwood Apts Weimar
09778 Heights at Corral Kingsville
09779 Chelsea Senior Community Houston
09780 Malibu Apts Austin
09781 Beechnut Oaks Houston
09782 Tuscany Villas Plano
09783 Magnolia Trace Dallas
09784 Evergreen at Vista Ridge Lewisville
09785 Arrowsmith Apts Corpus Christi
09786 Gholson Hotel Ranger
09787 Skytop Apts Conroe
09788 Sierra Meadows Houston
09789 Canyons Retirement Community Amarillo
09790 Grace Lake Townhomes Beaumont
09791 Floral Gardens Houston
09792 Hacienda Del Sol Dallas
09793 Belmont Senior Village Leander
09794 Irvington Court Houston
09795 Park Lane Apts Houston
09796 Golden Bamboo Village II Houston
09797 Villages at Snyder Snyder
09798 Stone Hearst Seniors Beaumont
09799 Mariposa at Ella Blvd Houston

d) Presentation, Discussion, and Possible Approval to Award 2007 and 2008 Housing Tax Credit Exchange Program Funds and to Authorize the Return of 2009 Tax Credit Authority to the Treasury and Award of 2009 Housing Tax Credit Program Funds Robbye Meyer
Dir. Multifamily Finance

09901 Las Palmas Gardens Apartments San Antonio
09902 Oak Tree Village Dickinson
09903 West End Baptist Manor Apartments San Antonio
09904 LULAC Hacienda Apartments Corpus Christi
09905 Aurrora Meadows Eagle Pass
09906 377 Villas Brownwood
09907 Melbourne Senior Apartments Alvin
09909 Champion Homes at La Joya La Joya
09910 Lexington Square Angleton
09911 Trinity Garden Apartment Homes Liberty
09912 Wentworth Apartments Atascocita
09913 Villas on Raiford Carrollton
09914 StoneLeaf at Dalhart Dalhart
09915 Jackson Village Retirement Center Lake Jackson
09916 Mid-Towne Apartments Tomball
09917 Alta Vista Apartments Marble Falls
09918 Gardens at Clearwater Kerrville
09919 Premier on Woodfair Houston
09920 Anson Park Seniors Abilene
09921 Oak Manor/Oak Village Apartments San Antonio
09922 Parkview Terrace Pharr
09923 Villas at Beaumont McAllen
09924 Maeghan Pointe Elsa
09925 Suncrest Apartments El Paso
09926 Highland Manor La Marque
09927 Carpenter's Point Dallas
09928 Heritage Park Vista Fort Worth
09929 Buena Vida Senior Village Corpus Christi
09930 Creekside Villas Senior Village Buda
09931 Montgomery Meadows Phase II Huntsville
09932 Constitution Court Copperas Cove
09934 Harris Manor Apartments Pasadena
09936 Lake View Apartment Homes Tyler
09937 Cambridge Crossing Corsicana
09938 Stardust Village Uvalde
09939 Vista Bonita Apartments Houston
09940 St. Charles Place Crowley
09941 Residences at Stalcup Fort Worth
09942 Southern View Apartments Fort Stockton
09943 Leona Apartments Uvalde
09944 Heritage Square Texas City
09945 Park Place Apartments Cleveland
09946 Cedar Street Apartments Brownfield
09947 Mineral Wells Pioneer Crossing Mineral Wells
09948 Park Ridge Apartments Llano

09949 Hampton Villages Pampa
09950 Emory Senior Living Apartments Lubbock
09951 Canyons Retirement Community Amarillo
09952 Villages at Snyder Snyder
09953 Gholson Hotel Ranger
09954 Mustang Heights Apartments Sweetwater
09955 Oakwood Apartments Brownwood
09956 Abilene Senior Village Abilene
09957 Woodland Park at Decatur Decatur
09958 Crestmoor Park South Apartments Burleson
09959 Magnolia Trace Dallas
09960 Tuscany Villas Plano
09961 Lincoln Terrace Fort Worth
09962 Evergreen at Vista Ridge Lewisville
09963 Hacienda Del Sol Dallas
09964 Taylor Farms Dallas
09965 Peachtree Seniors Balch Springs
09966 Turner Street Apartments Palestine
09967 Millie Street Apartments Longview
09968 Arbor Pines Apartment Homes Orange
09970 Lufkin Pioneer Crossing for Seniors Lufkin
09971 Stone Hearst Seniors Beaumont
09972 Grace Lake Townhomes Beaumont
09973 Senior Villages at Huntsville Huntsville
09974 Courtwood Apts Eagle Lake
09975 Hillwood Apts Weimar
09976 Trebah Village Katy
09977 Chelsea Senior Community Houston
09978 Floral Gardens Houston
09979 Sterling Court Senior Residences Houston
09981 Casa Brazoria Clute
09982 Sierra Meadows Houston
09983 Brazos Bend Villa Richmond
09984 Beechnut Oaks Houston
09986 Greenhouse Place Houston
09987 Heritage Crossing Sante Fe
09988 Villas at El Dorado Apts Houston
09989 Champion Homes at Bay Walk Galveston
09990 San Gabriel Crossing Liberty Hill
09991 Belmont Senior Village Leander
09992 Northgate Apts and Rhomberg Apts Burnet
09993 Malibu Apartments Austin
09994 Holland House Apartments Holland
09995 Village Place Apartments Loerena
09996 Whispering Oaks Apartments Goldhwaite
09997 Autumn Villas Loerena
09998 Prairie Village Apartments Rogers
09999 Cherrywood Apartments West
09350 Tremont Apartment Homes Kileen
09351 Tierra Pointe Karnes City
09352 Heights at Corral Kingsville
09353 Hyatt Manor I and II Apartments Gonzales
09354 Arrowsmith Apartments Corpus Christi
09355 Corban Townhomes Corpus Christi
09356 Legacy Villas Eagle Pass
09357 Weslaco Hills Apartments Weslaco
09358 Bowie Garden Apartments Brownsville
09360 Sage Brush Village Odessa

Item 4: Community Affairs: Michael DeYoung
a) Presentation, Discussion and Possible Action on: Approval of an Amendment to the TDHCA ARRA Weatherization Assistance Plan (the Plan) to be Submitted to the Department of Energy (DOE) Dir. Community Affairs

b) Presentation, Discussion and Possible Approval of the Homeless Housing and Services Program (HHSP) Award Recommendations for City of Austin, City of Arlington and Haven for Hope (on behalf of City of San Antonio)

Item 5: Compliance and Asset Oversight: Patricia Murphy
a) Presentation, Discussion and Possible Approval of contract to sell Real Estate Owned in Tyler, Texas Chief Asset Oversight & Compliance

Item 6: Appeals:
a) Presentation, Discussion, and Possible Action on Multifamily Program Appeals: Robbye Meyer
Dir. Multifamily Finance

Appeals Timely Filed

b) Presentation, Discussion, and Possible Action for Tax Credit Assistance Program Appeals: Jeannie Arellano
Dir. HOME Program
Appeals Filed Timely

c) Presentation, Discussion, and Possible Action for HOME Program Appeals: Jeannie Arellano
Dir. HOME Program
Appeals Filed Timely

d) Presentation, Discussion, and Possible Action for 2009 Competitive Housing Tax Credit and HOME Appeals of Underwriting: Brent Stewart
Dir. Real Estate Analysis

Appeals Timely Filed

e) Presentation, Discussion, and Possible Action for Underwriting Appeals

09817 Bayou Bend Apartments Houston

Appeals Timely Filed

Item 7: Financial Administration: David Cervantes
a) Presentation, Discussion and Possible Approval of the Amended FY2010 Operating Budget Dir. Financial Administration

b) Presentation, Discussion and Possible Approval of the Amended FY2010 Housing Finance Budget

Item 8: Housing Resource Center: Elizabeth Yevich
a) Presentation, Discussion and Possible Approval of the 2010-2014 State of Texas Consolidated Plan Mgr. Housing Resource Ctr.

b) Presentation, Discussion and Possible Approval of the 2010 Regional Allocation Formula Methodology

c) Presentation, Discussion and Possible Approval of the 2010 Affordable Housing Needs Score
Item 9: Bond Finance: Matt Pogor
a) Presentation, Discussion and Possible Approval of Resolution No. 10-005 authorizing the extension of the certificate purchase period for Single Family Mortgage Revenue Bonds, 2007 Series B (Program 70) Dir. Bond Finance

b) Presentation, Discussion and Possible Approval of Resolution No. 10-006 authorizing approval of the Residential Mortgage Revenue Bonds (Program 76) issued under the Homeowner Affordability and Stability Plan as well as approval of Senior Underwriter for Program 76

c) Presentation, Discussion and Possible Approval of granting staff the authority to negotiate a liquidity agreement with Fannie Mae and Freddie Mac under the Homeowner Affordability and Stability Plan

d) Presentation, Discussion and Possible Issuance of $96 Million in Multifamily Mortgage Revenue Bonds, Resolution #10-008

e) Presentation, Discussion and Possible Issuance of $28 Million in Multifamily Mortgage Revenue Refunding Bonds, Resolution #10-009

Item 10: Disaster Recovery: Sara Newsom
a) Presentation, Discussion, and Possible Approval of CDBG Disaster Recovery Program Award Recommendations for the $58 million affordable rental housing set-aside related to Hurricanes Ike and Dolly DED Disaster Recovery and Emergency Housing

9801 Beacon Bay Apartments Port Isabel
9817 Bayou Bend Apartments Houston

a) Presentation, Discussion, and Possible Approval of a Request for Proposal (RFP) for a contractor to administer Alternative Housing Pilot Program (AHPP)

EXECUTIVE SESSION
The Board may go into Executive Session (close its meeting to the public): Kent Conine, Chairman

1. The Board may go into Executive Session Pursuant to Texas Government Code §551.074 for the purposes of discussing personnel matters including to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. Review and possible pay increase for Executive Director, Michael Gerber and Director of Internal Audit, Sandy Donoho.

2. pursuant to Tex. Gov t. Code, §551.071(1) to seek the advice of its attorney about pending or contemplated litigation or a settlement offer, including:

a. The Inclusive Communities Project, Inc. v Texas Department of Housing and Community Affairs, et al filed in federal district court,

b. M.G. Valdez Ltd. v. Texas Department of Housing and Community Affairs filed in District Court, Hidalgo County, and

c. The EEOC Claim of Don Duru; d.

3. pursuant to Tex. Gov t. Code, §551.071(2) for the purpose of seeking the advice of its attorney about a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this Tex. Gov t. Code , Chapter 551; and

4. pursuant to Tex. Gov t. Code, §551.072 to deliberate the possible purchase, sale, exchange, or lease of real estate because it would have a material detrimental effect on the Department s ability to negotiate with a third person

OPEN SESSION
Except as specifically authorized by applicable law, the Board may not take any actions in Executive Session

REPORT ITEMS Kent Conine, Chairman
1. Presentation and Discussion of the Disaster Recovery Division's Status Report on CDBG and FEMA AHPP Contracts Administered by TDHCA

2. Monthly Update on the Status or Recovery Act Programs

3. TDHCA Outreach Activities, October 2009

ADJOURN
To access this agenda & details on each agenda item in the board book, please visit our website at www.tdhca.state.tx.us or contact Nidia Hiroms, 512-475-3934; TDHCA, 221 East 11th Street, Austin, Texas 78701, and request the information. Individuals who require auxiliary aids, services or sign language interpreters for this meeting should contact Gina Esteves, ADA Responsible Employee, at 512-475-3943 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made. Non-English speaking individuals who require interpreters for this meeting should contact Nidia Hiroms, 512-475-3934 at least three days before the meeting so that appropriate arrangements can be made.

Personas que hablan español y requieren un intérprete, favor de llamar a Jorge Reyes al siguiente número (512) 475-4577 por lo menos tres días antes de la junta para hacer los preparativos apropiados.

==============================================================================

Agency Name:	Texas State Soil and Water Conservation Board
Date of Meeting:	11/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Texas Invasive Species Coordinating Committee
Status:	Active
Street Location:	1400 Congress Avenue
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008243
Submit Date:	11/02/2009
Emergency Meeting?:	Yes
Additional Information From:	Johnny Oswald PO Box 658 Temple, TX 76503 325-481-0335
Agenda:

Review, deliberate, and take appropriate action on the following:

I. Welcome Remarks and Introductions

II. Election of Chair and Vice Chair

III. Committee Organizational Business
a. Workgroups
b. Activities

IV. Texas Water Resources Institute Presentation

V. Discussion

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters or persons who are deaf or hearing impaired are requested to contact Dawn Heitman at 254-773-2250 two work days prior to the meeting so that appropriate arrangements can be made.

==============================================================================

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	11/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009007587
Submit Date:	10/09/2009
Emergency Meeting?:	No
Additional Information From:	Stefanie Skogen (512) 239-0575
Agenda:

NOTICE OF HEARING
B H P WATER SUPPLY CORPORATION
SOAH Docket No. 582-09-6107
TCEQ Docket No. 2009-1184-UCR

PETITION. Patrick C. Egboh, P.O. Box 460275, Garland, Texas 75046, has filed with the Texas Commission on Environmental Quality (TCEQ) a petition to review the cost of obtaining service from B H P Water Supply Corporation, for its service area located in Hunt County, Texas (Certificate of Convenience and Necessity No. 10064, Application No. 36429-X).

CONTESTED CASE HEARING. The State Office of Administrative Hearings (SOAH) will conduct a preliminary hearing on this petition at:

10:00 a.m. November 9, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of a preliminary hearing is to establish jurisdiction, name the parties, establish a procedural schedule for the remainder of the proceeding, allow an opportunity for settlement discussions, and to address other matters as determined by the judge. The evidentiary hearing phase of the proceeding will be similar to a civil trial in state district court. The hearing will be conducted in accordance with Chapter 2001, Texas Government Code; Chapter 13, Texas Water Code; TCEQ rules, including 30 Texas Administrative Code (TAC) Chapter 291; and the procedural rules of the TCEQ and SOAH, including 30 TAC Chapter 80 and 1 TAC Chapter 155. To participate in the evidentiary hearing as a party, you must attend the preliminary hearing and show you would be affected by the petition in a way not common to members of the general public.

INFORMATION. For information concerning the hearing process, please contact the TCEQ Office of the Public Interest Counsel (MC 103), P.O. Box 13087, Austin, TX 78711-3087, telephone 512-239-6363. For additional information, contact the TCEQ Water Supply Division, Utilities & Districts Section (MC 153), P.O. Box 13087, Austin, TX 78711-3087, telephone 512-239-4691. General information regarding the TCEQ can be found at our web site at www.TCEQ.state.tx.us.

Persons with disabilities who plan to attend this hearing and who need special accommodations at the hearing should call the SOAH Docketing Department at 512-475-3445, at least one week prior to the hearing.

Issued: October 7, 2009

==============================================================================

Agency Name:	Texas Higher Education Coordinating Board
Date of Meeting:	11/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	General Academic Formula Advisory Committee
Status:	Active
Street Location:	1200 E. Anderson Lane, Board Room, Second Floor, 2.140
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008059
Submit Date:	10/26/2009
Emergency Meeting?:	No
Additional Information From:	Gary Johnstone, Deputy Assistant Commissioner, P.O. Box 12788; Austin, TX 78711 512.427.6130
Agenda:

1. Call to Order.
2. Consideration to Approve Minutes of October 19, 2009 GAFAC Meeting.
3. Instruction and Operations Committee
a. Review of I&O Study Committee Draft Report:
i. Discussion and consideration of the Commissioner's charge to study and make recommendations on the best method of moving towards a more outcomes based funding formula that supports student success and identifies measurements that recognize progression to success.
ii. Discussion and consideration of the Commissioner's charge to study and recommend methods of increasing cost efficiencies that can be implemented.
iii. Discussion and consideration of the Commissioner's charge to recommend a method to adjust the formula models for institutional mission.
iv. Discussion and consideration of the Commissioner's charge to make a recommendation on the use of actual cost data in the cost matrix relative weights for programs delivered by fewer than three institutions in the state.
v. Discussion and consideration of the Commissioner's charge to make a recommendation on the need to split the rates of Doctoral degree funding between the research degree programs and the professional practice degrees.
b. Review of I&O Study Committee Recommended Funding Level:
4. Infrastructure Study Committee
a. Review of Infrastructure Study Committee Draft Report:
i. Discussion and consideration of the Commissioner's charge to recommend the percent split between the "utilities" and "operations and maintenance" (O&M) components of the infrastructure formula.
ii. Discussion and consideration of the Commissioner's charge to study and recommend methods of increasing cost efficiencies that can be implemented.
b. Review of Infrastructure Study Committee Recommended Funding Level.
5. GAFAC
a. Review of Cost Efficiencies Report:
i. Discussion and consideration of the Commissioner's charge to study and recommend methods of increasing cost efficiencies that can be implemented.
b. Review of Report from "Hold Harmless" Subcommittee:
i. Discussion and consideration of the Commissioner's charge to recommend a standard of implementing a "Hold Harmless" methodology.
c. Review of Report from "Minimum Funding Level" Subcommittee:
i. Discussion and consideration of the Commissioner's charge to make a recommendation on the minimum funding level required to operate an institution.
d. Review of Report from "Outcome and Incentives" Subcommittee:
i. Discussion and consideration of the Commissioner's charge to study and make recommendations on the best method of moving towards a more outcomes based funding formula that supports student success and identifies measurements that recognize progression to success.
6. Preparation of Final report
a. Review Committee Reports.
b. Review Plan and Timetable.
7. Adjournment.

Individuals who require auxiliary aids, services or sign language interpreters for this meeting should contact Maria Moreno, ADA Coordinator, at 512.427.6193 or Relay Texas at 1.800.735.2989 at least five days before the meeting so that appropriate arrangements can be made.

CERTIFICATION
I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

CERTIFYING OFFICIAL:
Bill Franz
General Counsel

==============================================================================

Agency Name:	The University of Texas System
Date of Meeting:	11/09/2009
Time of Meeting:	12:00:00 PM (Local Time)
Committee:	The University of Texas at Austin - Institutional Animal Care and Use Committee (IACUC)
Status:	Active
Street Location:	Town Lake Conference Room 5.318A, North Office Building A (NOA), 101 East 27th Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008384
Submit Date:	11/06/2009
Emergency Meeting?:	No
Additional Information From:	Institutional Animal Care and Use Committee (IACUC) Program Coordinator, Office of Research Support, 101 East 27th Street, North Office Building A, Suite 5.200, Austin, TX 78712, (512) 471-8871, iacuc@austin.utexas.edu
Agenda:

1. Report on Protocols Reviewed by Designated Member Review (DMR) from October 12, 2009 to November 8, 2009.
A. 06103101: Formation and maintenance of neuromuscular synapses
B. 07020801: Molecular mechanisms of thermogenesis in mice
C. 07043001: Master Protocol for the Fisheries and Mariculture Laboratory at the University of Texas Marine Science Institute
D. 07092101: Poison or passion: Natural and sexual selection working in concert or conflict in aposematic signal evolution of a polymorphic poison frog
E. 07092501: Role of muscle fibers in the mouse model of type II SMA (spinal muscular atrophy)
F. 07092602: Behavioral ecology of the Barton Springs salamander (Eurycea sosorum): Predator detection and feeding preference
G. 07092701: Development of recombinant virus-based vaccine for oral and nasal administration
H. 07101901: The effect of latitude and elevation on the rate of molecular evolution of Andean anurans
I. 07103101: Cellular information processing in the hippocampus
J. 07103102: ARC (Animal Resources Center) animal holding protocol
K. 07110801: Molecular studies of proteins translationally regulated by neuronal plasticity
L. 07112901: Rapid repair of severed spinal and sciatic axons in mammals
M. 07120501: Control of notch signaling by endocytosis
N. 07122101: Calcium signaling in the reward circuit and drug addiction
O. 08010301: Studies on molecular therapy
P. 08072801: Does mTOR (mammalian target of rapamycin) inhibition overcome the effects of obesity on breast cancer development and/or tamoxifen resistance?
Q. 08090501: The role of amygdala central nucleus and nigral dopamine system in attentional processing
R. 08092901: Locomotor ontogeny in Microcebus murinus, Petaurus breviceps and Monodelphis domestica: The influence of very small body size on the evolution of primate quadrupedal locomotion
S. 08093002: Metal nanoparticle photothermal therapy of cancer
T. 08100201: Cortical stimulation to enhance motor recovery following traumatic brain injury
U. 08102801: The effect of JNK (c-Jun N-terminal kinases) on p53 (tumor protein 53) mediated mammary tumorigenesis
V. 08120203: Development of a prostate-specific PTEN (gene) knockout mouse animal model for nutrition and cancer treatment studies
W. 09012801: Regeneration of muscle through stem cell repopulation
X. 09092401: The effect of an amino acid mixture and insulin on muscle glucose metabolism
Y. 09101201: Preparation of polyclonal antibodies
Z. AUP-2007-00080: Population demographics and habitat use in blotched watersnakes (Nerodia erythrogaster)
AA. AUP-2008-00120: Sentinel Protocol Animal Resources Center (ARC)
BB. AUP-2008-00130: Temperature-dependent sex determination in the red-eared slider turtle
CC. AUP-2008-00135: Environmental influences on brain plasticity
DD. AUP-2008-00146: Evolution of brain-behavior controlling mechanisms
EE. AUP-2008-00153: Interaction of epigenetics and stress effects on brain and behavior
FF. AUP-2008-00158: Obesity, Exercise, Calorie Restriction and Breast Cancer: The role of mTOR (mammalian target of rapamycin)
GG. AUP-2009-00026: Pharmacokinetic/Pharmacodynamic studies of engineered antibodies and protein drugs
HH. AUP-2009-00029: Brain mechanisms of fear memory encoding and attenuation
II. AUP-2009-00040: Use of bioengineered grafts to enhance axonal regeneration after spinal cord injury in rats
JJ. AUP-2009-00056: Use of the metastatic 4T1.2 mouse mammary tumor cell line to develop and identify anti-cancer targets
KK. AUP-2009-00061: Enhancement of light propagation in tissue by use of hyper-osmotic agents
LL. AUP-2009-00073: Metformin and calorie restriction effects on obese mouse models of colon and pancreatic cancer
MM. AUP-2009-00079: Transbuccal delivery of insulin to mini-pigs
NN. AUP-2009-00080: Eyelid conditioning in the rabbit
2. Discussion and appropriate action regarding minutes of previous meeting(s).
A. October 12, 2009 Full-Committee Review (FCR).
3. Announcements
A. The AAALAC (Association for Assessment and Accreditation of Laboratory Animal Care) triennial site visit is scheduled for November 18-20, 2009.
B. The Handbook of Policies and Procedures (IACUC-HOPP) approved at the last FCR (Full Committee Review) is now posted on the IACUC website.
C. Meeting schedule for fiscal year 2010-2011 has been set.
4. Discussion and appropriate action regarding proposed revisions to the IACUC-HOPP submitted by Occupational Health Services personnel. The entire manual has been revised to indicate the renaming of the Occupational Health Program from Laboratory Animal and Biomedical Occupational Health Services Program (LABOHSP) to Occupational Health Program-Laboratory Animal and Biomedical Services (OHP-LABS). In addition, Sections 5.3, 6, and 9.3 have been slightly revised.
5. Continuing Education and Training for IACUC Members
A. Ringach DL, Jentsch JD. 2009. We must face the threats. Journal of Neuroscience 29(37): 11417-11418.
B. Willems RA. 2009. Regulatory issues regarding the use of food and water restriction in laboratory animals. Lab Animal 38(10): 325-328.
6. Animal Resources Center (ARC) report on the population, active protocols and caring concern of the animals as well as the health status of the colonies.
7. Discussion and Appropriate Action Regarding Review of Protocols (new and/or third-year resubmissions):
A. AUP-2007-00082: Vibrio cholerae virulence factors
B. AUP-2008-00132: Obesity and pancreatic cancer: The role of IGF-1 (insulin-like growth factor 1)
C. AUP-2009-00036: Mitochondrial bioenergetics and carcinogenesis
D. AUP-2009-00077: Rapid, environmentally induced color changes in a polymorphic poison frog
E. AUP-2009-00081: Brain implantation of pyrrole-hyaluronic acid coated neural electrodes
F. AUP-2009-00099: Socially controlled neural and molecular plasticity in cichlid fish
G. AUP-2009-00100: Gene transfer using modified viruses
H. AUP-2009-00107: Genetic regulation of eye development in zebrafish
I. 09100901: Formation and maintenance of neuromuscular synaptic connections
J. 09102801: Investigating the trojan Y-chromosome method of eradication
8. Discussion and Appropriate Action Regarding Review of Protocol Modifications/Amendments/Revisions:
A. 08010301: Studies on molecular therapy
9. Member Comments: an opportunity for any member to express individual views on any of the posted agenda items.
10. Next scheduled meeting is Monday, December 14, 2009 at 12:00 PM in NOA 5.318A.
11. Adjourn

Meetings are open to the public except for any posted executive session held in compliance with the Texas Open Meetings Act. Persons interested in a meeting and desiring communication or other special accommodations should contact the Board Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays and contact information follows: phone (512) 499-4402; fax (512) 499-4425; email bor@utsystem.edu; 201 West Seventh Street, Suite 820, Austin, Texas 78701-2981.

CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Karen A. Rabon
Assistant General Counsel to the Board of Regents
The University of Texas System
512/499-4402

==============================================================================

Agency Name:	Department of State Health Services
Date of Meeting:	11/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Health Care Associated Infections Advisory Panel
Status:	Active
Street Location:	Department of State Health Services, Auditorium, Room K-100, 1100 West 49th Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008100
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Gary Heseltine, M.D., Department of State Health Services, 1100 West 49th Street, Austin, Texas 78714-9347, telephone (512) 458-7676. Persons with disabilities who plan to attend this meeting and require auxiliary aids or services are asked to contact Ann
Agenda:

The Panel will meet to discuss and possibly act on the following agenda:

1. Welcome and introductions

2. Review of minutes from the August 2009 meeting

3. Presentation and discussion of draft State Healthcare Associated Infections (HAI) Plan

4. Update on new staff and panel member positions

5. Travel reimbursement

6. Texas Hospital Association and HAI prevention collaborative

7. TMF Health Quality Institute and HAI prevention collaborative

8. Campaign to promote National Healthcare Safety Network use

9. Adjournment

==============================================================================

Agency Name:	Department of State Health Services
Date of Meeting:	11/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Texas School Health Advisory Committee
Status:	Active
Street Location:	Department of State Health Services, Moreton Building, Room M-652, 1100 West 49th Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008091
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Ellen Smith, Information Specialist, School Health Program, Department of State Health Services, 1100 West 49th Street, Austin, Texas 78714-9347, telephone (512) 458-7111, extension 2140. Persons with disabilities who plan to attend this meeting and requ
Agenda:

The Committee will meet to discuss and possibly act on the following agenda:

Call to order
Jane Tustin, R.N., Presiding Officer

Approval of the September 14, 2009 minutes

Introduction of members, guests and staff

Coordinated school health recommendations work group reports

Action planning for top priority coordinated school health program requirement recommendation activities
Anita Wheeler, R.N.

Texas Education Agency - School Health Advisory Council Award Winner Presentations
Marissa Rathbone

Agency Updates

Analysis of year-to-year comparison of fitness assessment data
Marissa Rathbone

Reminder of next meeting date: January 11, 2010; determination of agenda topics
Jane Tustin

Public comment

Adjourn

==============================================================================

Agency Name:	Texas Veterans Commission
Date of Meeting:	11/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Communications Advisory Committee
Status:	Active
Street Location:	1700 North Congress Avenue-Suite 800-Rm 800-I
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008054
Submit Date:	10/26/2009
Emergency Meeting?:	No
Additional Information From:	Tina Carnes 512-463-1549
Agenda:

I. Chair calls meeting to order.

II. Approve the Minutes of the Veterans Communication Advisory Committee Meeting held October 12, 2009.

III. Discussion on Strategic/Tactical Plan for TVC Marketing program.

IV. Update on new TVC website

V. Report from sub-committee on TVC Marketing program

VI. Report on the committee s recommendations to the TVC Commissioners on October 19, 2009.

VII. Update on Veteran Lottery Ticket benefitting Fund for Veterans Assistance

VIII. Update on TXDOT check-off contribution benefiting Fund for Veterans Assistance

IX. Update on Blue Water Navy eligibility for health care and benefits

X. Status on recommendations for new advisory committee members

XI. Update on the overview relationship between TVC and VA

XII. Discussion and vote on agenda items for the next committee meeting

XIII. Discussion and vote to set date, time, and location of next Committee meeting.

XIV. Public comments

XV. Executive Session

As authorized by Vernon s Texas Code Annotated, Government Code, Sections 551.071 and 551.074 et seq., the Veterans Communication Advisory Committee will adjourn into closed Executive Session to consider the matters set forth on the agenda. Following Executive Session, the Commission will reconvene in open and public session to take any action as may be desired or necessary as a result of the closed deliberations.

X. Discuss and take possible action on the items considered in Executive Session.

XI. Adjournment.

Those individuals or organizations wishing to address the Commission with reference to an agenda item must make a request prior to the date of the meeting to be placed on the agenda. Requests should be directed to Tina Carnes, General Counsel, Texas Veterans Commission at 512/463-1549.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Wyonda Laurence, Executive Assistant, at 512/463-6564 two (2) work days prior to the meeting so that appropriate arrangements can be made.

==============================================================================

Agency Name:	Texas Veterans Commission
Date of Meeting:	11/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Texas Veterans Commisison
Status:	Cancelled
Street Location:	1700 North Congress Avenue-Suite 800-Rm 800-I
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008052
Submit Date:	10/26/2009
Emergency Meeting?:	No
Additional Information From:	Tina Carnes 512-463-1549
Agenda:

Agency Name:	Texas State Board of Pharmacy
Date of Meeting:	11/09/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:
Status:	Cancelled
Street Location:	333 Guadalupe Street, Suite 2-225
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008097
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Kay Wilson, Executive Assistant (512) 305-8026
Agenda:

Public Hearing

A G E N D A

The Board will commence in open session to hear testimony concerning:

* Amendments to §291.31, §291.33, §291.34, and §295.13 Concerning:

* Placing a Beyond-use Date on the Prescription Label in Class A Pharmacies;

* Pharmacists Signing Prescriptions; and

* Administration of Immunizations by Pharmacists to Patients Over Seven Years of Age.

* Amendments to §291.104 Concerning Beyond-Use Dates on the Prescription Labels in Class E Pharmacies.

* Amendments to §§291.72-291.75 Concerning Definitions, Personnel, Operational Standards, and Records in a Class C Pharmacy to Implement the Provisions of H.B. 1924 that Allow Pharmacy Technicians to Perform Certain Duties Without the Direct Supervision of a Pharmacist.

The proposed amendments were published in the October 2, 2009, issue of the Texas Register.

Opening Statement: W. Benjamin Fry, R.Ph., President

Public Testimony

Board Business Meeting

A G E N D A

A. Announcements

* Meeting Procedures

* Board Members

* Staff

* Continuing Education

B. Discussion and Approval of Minutes of TSBP Board Business Meeting, Held August 11-12, 2009

C. Discussion of and Possible Action Regarding Rules

C.1 Final Adoption of Rules

C.1.1 Amendments to §281.65 Concerning Schedule of Administrative Penalties and Amendments to §281.66 Concerning Fingerprinting of Applicants for Reinstatement

C.1.2 Amendments to §291.8 Concerning Return of Prescription Drugs

C.1.3 Amendments to §291.28 Concerning Fees Charged to Third Parties for Providing Copies of Patient's Confidential Records
C.1.4 Amendments to §291.33 (Class A Pharmacies) and §291.104 (Class E Pharmacies) Concerning Placing a Beyond-Use Date on a Prescription Label to Implement Provisions of H.B. 19, Passed by the 81st Texas Legislature

C.1.5 Amendments to §§291.72-291.75 Concerning Definitions, Personnel, Operational Standards, and Records in a Class C Pharmacy to Implement the Rural Hospital Provisions of H.B. 1924, Passed by the 81st Texas Legislature

C.1.6 Amendments to §291.133 Concerning Pharmacies Compounding Sterile Pharmaceuticals to Implement the Recommendations of the Task Force on Class C Pharmacies

C.1.7 Amendments to §295.13, §291.31, §291.33, and §291.34 Concerning Pharmacists Signing Prescriptions to Implement the Provisions of S.B. 381, Passed by the 81st Texas Legislature

C.1.8 Amendments to §295.15 Concerning Administration of Immunizations or Vaccinations by a Pharmacist under Written Protocol of a Physician to Implement the Provisions of H.B. 1409, Passed by the 81st Texas Legislature

C.2 Proposal of Rules

C.2.1 Amendments to §291.34 Concerning Requirements for Electronic Prescriptions

C.2.2 New Rule §291.151 Concerning Free-Standing Emergency Medical Care Centers

C.2.3 Amendments to §§291.72-291.75 Concerning Class C Rules to Implement the Tech-Check-Tech Provisions of H.B. 1924, Passed by the 81st Texas Legislature

C.3 Rule Reviews in Accordance with Government Code, Section §2001.039

C.3.1 For Proposal

C.3.1.1 Chapter 291 Concerning Class B (Nuclear) Pharmacies (§§291.51-291.55)

C.3.1.2 Chapter 305 Concerning Educational Requirements (§§305.1-305.2)

C.3.1.3 Chapter 309 Concerning Generic Substitution (§§309.1-309.8)

D. Discussion of and Possible Action Concerning Reports of Committees/Task Forces

D.1 Update on Task Force on Class B (Nuclear) Pharmacies

D.2 Pilot Projects

D.2.1 Final Report by H-E-B on Pilot Project Concerning Pharmacy Technician Ratios in Contact Center Pharmacies

D.2.2 Potential Pilot Projects

D.2.2.1 Montgomery County Hospital District

D.2.2.2 Big Bend Regional Hospital District

E. Discussion of and Possible Action Concerning the Following Reports and Discussions

E.1 Financial Update

E.1.1 Review and Approval of FY2009 Expenditures

E.1.2 Review of Board Member Travel Budget

E.2 Update on Request for Qualifications Process for Pharmacy Technician Certification Examination

E.3 Update Concerning Program to Aid Impaired Pharmacists and Pharmacy Students

E.3.1 Professional Recovery Network (PRN)

E.3.1.1 Update on Number of Individuals Participating in PRN Program

E.3.1.2 Presentation and Discussion Concerning PRN Expenditures and Activities by PRN Director Donna Chamberlain

E.4 Discussion Concerning TSBP FY2011-2015 Strategic Plan

E.4.1 Comments and Issue Statements

E.4.2 Board Member/Staff Assignments

E.5 Discussion Concerning Personnel and Operational Standards in a Class A Pharmacy Regarding Remote Verification of Prescription Data Entry (§§291.32-291.33)

E.6 Discussion Concerning Pharmacy Technician Ratios in Class A (Community) Pharmacies (§291.32)

E.7 Discussion Concerning Requirements Relating to Font Size on Patient Information (§291.33)

E.8 Update on TSBP Action on Legislation Passed During the 81st Texas Legislative Session that has an Impact on TSBP and/or the Practice of Pharmacy

E.9 Discussion of Possible Statutory Changes for Consideration During the 82nd Session of the Texas Legislature

F. Consideration of and Possible Action Concerning the Following Enforcement Reports

F.1 Consideration of Petition(s) to Serve as a Preceptor

F.2 Report on Complaints Closed and Dismissed During the Previous Quarter

F.3 Report on Status of Active/Pending Complaints

G. Disciplinary Orders

G.1 Consideration of Proposals for Decision

G.1.1 In the Matter of Ramesh P. Patel, R.Ph.

G.1.1.1 Executive Session Concerning the Proposal for Decision in the Matter of Ramesh P. Patel, R.Ph.

G.2 Report on Agreed Board Orders Entered by Executive Director

G.3 Discussion of and Action on Proposed Agreed Board Orders and Default Orders

G.4 Executive Session to Consider Confidential Agreed Board Orders

H. Miscellaneous

H.1 Items to be Placed on Agenda for February 2010 Board Meeting

H.2 Discussion of and Possible Action on Recent Conferences and Events

* NABP/AACP District VI, VII, and VIII Annual Meeting, New Orleans, LA, September 30 - October 2, 2009 (Fry, Mendoza, Waggener, Dodson)

* AMCP Educational Conferences, San Antonio, October 7-10, 2009

* NCPA Annual Meeting, New Orleans, LA, October 17-21, 2009

H.3 Discussion of and Possible Action on Upcoming Conferences and Events

* Technician Informal Conferences, Austin,
November 17, 2009 (Abeldt)

* ASCP Annual Meeting, Anaheim, CA,
November 18-21, 2009

* Informal Conferences, Austin, December 1-2, 2009 (Fry)

* ASHP Mid-Year Clinical Meeting, Orlando, FL, December 6-10, 2009

* Technician Informal Conferences, Austin,
December 17, 2009 (Fry)

* Informal Conferences, Austin, January 12-14, 2010 (Combs)

* Technician Informal Conferences, Austin,
January 21, 2010 (Wiesner)

* TSBP Board Meeting, Austin, February 9-10, 2010

* Technician Informal Conferences, Austin,
February 18, 2010 (Kedron)

* Informal Conferences, Austin, March 2-4, 2010 (Wiesner)

* APhA Annual Meeting, Washington, DC,
March 12-15, 2010

* Technician Informal Conferences, Austin,
March 25, 2010 (Combs)

* Informal Conferences, Austin, April 5-7, 2010 (Waggener)

* AMCP Annual Meeting, San Diego, CA, April 7-10, 2010

* TSHP Annual Seminar, Galveston, April 7-12, 2010

* Technician Informal Conferences, Austin, April 15, 2010 (Waggener)

* WTPA Annual Meeting, Abilene, April 23-25, 2010

* NACDS Annual Meeting, Palm Beach, FL,
April 24-28, 2010

H.4 Consideration of Personnel Matters

H.4.1 Election of Officers

H.4.2 Review of Email and Social Networking Procedures

__________

THE TEXAS STATE BOARD OF PHARMACY MAY ENTER EXECUTIVE SESSION TO CONSIDER ANY AGENDA ITEM WHEN PERMITTED BY TEXAS LAW.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Cathy Stella at (Voice) 512/305-8000, (FAX) 305-8075, or TDD 1-800/735-2989. Requests for reasonable accommodations should be made five working days prior to the meeting so that appropriate arrangements can be made.

==============================================================================

Agency Name:	Texas State Board of Pharmacy
Date of Meeting:	11/09/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	333 Guadalupe Street, Suite 2-225
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008204
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Kay Wilson, Executive Assistant (512) 305-8026
Agenda:

Public Hearing

A G E N D A

The Board will commence in open session to hear testimony concerning:

* Amendments to §291.31, §291.33, §291.34, and §295.13 Concerning:

* Placing a Beyond-use Date on the Prescription Label in Class A Pharmacies;

* Pharmacists Signing Prescriptions; and

* Administration of Immunizations by Pharmacists to Patients Over Seven Years of Age.

* Amendments to §291.104 Concerning Beyond-Use Dates on the Prescription Labels in Class E Pharmacies.

* Amendments to §§291.72-291.75 Concerning Definitions, Personnel, Operational Standards, and Records in a Class C Pharmacy to Implement the Provisions of H.B. 1924 that Allow Pharmacy Technicians to Perform Certain Duties Without the Direct Supervision of a Pharmacist.

The proposed amendments were published in the October 2, 2009, issue of the Texas Register.

Opening Statement: W. Benjamin Fry, R.Ph., President

Public Testimony

Board Business Meeting

A G E N D A

A. Announcements

* Meeting Procedures

* Board Members

* Staff

* Continuing Education

B. Discussion and Approval of Minutes of TSBP Board Business Meeting, Held August 11-12, 2009

C. Discussion of and Possible Action Regarding Rules

C.1 Final Adoption of Rules

C.1.1 Amendments to §281.65 Concerning Schedule of Administrative Penalties and Amendments to §281.66 Concerning Fingerprinting of Applicants for Reinstatement

C.1.2 Amendments to §291.8 Concerning Return of Prescription Drugs

C.1.3 Amendments to §291.28 Concerning Fees Charged to Third Parties for Providing Copies of Patient's Confidential Records
C.1.4 Amendments to §291.33 (Class A Pharmacies) and §291.104 (Class E Pharmacies) Concerning Placing a Beyond-Use Date on a Prescription Label to Implement Provisions of H.B. 19, Passed by the 81st Texas Legislature

C.1.5 Amendments to §§291.72-291.75 Concerning Definitions, Personnel, Operational Standards, and Records in a Class C Pharmacy to Implement the Rural Hospital Provisions of H.B. 1924, Passed by the 81st Texas Legislature

C.1.6 Amendments to §291.133 Concerning Pharmacies Compounding Sterile Pharmaceuticals to Implement the Recommendations of the Task Force on Class C Pharmacies

C.1.7 Amendments to §295.13, §291.31, §291.33, and §291.34 Concerning Pharmacists Signing Prescriptions to Implement the Provisions of S.B. 381, Passed by the 81st Texas Legislature

C.1.8 Amendments to §295.15 Concerning Administration of Immunizations or Vaccinations by a Pharmacist under Written Protocol of a Physician to Implement the Provisions of H.B. 1409, Passed by the 81st Texas Legislature

C.2 Proposal of Rules

C.2.1 Amendments to §291.34 Concerning Requirements for Electronic Prescriptions

C.2.2 New Rule §291.151 Concerning Free-Standing Emergency Medical Care Centers

C.2.3 Amendments to §§291.72-291.75 Concerning Class C Rules to Implement the Tech-Check-Tech Provisions of H.B. 1924, Passed by the 81st Texas Legislature

C.3 Rule Reviews in Accordance with Government Code, Section §2001.039

C.3.1 For Proposal

C.3.1.1 Chapter 291 Concerning Class B (Nuclear) Pharmacies (§§291.51-291.55)

C.3.1.2 Chapter 305 Concerning Educational Requirements (§§305.1-305.2)

C.3.1.3 Chapter 309 Concerning Generic Substitution (§§309.1-309.8)

D. Discussion of and Possible Action Concerning Reports of Committees/Task Forces

D.1 Update on Task Force on Class B (Nuclear) Pharmacies

D.2 Pilot Projects

D.2.1 Final Report by H-E-B on Pilot Project Concerning Pharmacy Technician Ratios in Contact Center Pharmacies

D.2.2 Potential Pilot Projects

D.2.2.1 Montgomery County Hospital District

D.2.2.2 Big Bend Regional Hospital District

E. Discussion of and Possible Action Concerning the Following Reports and Discussions

E.1 Financial Update

E.1.1 Review and Approval of FY2009 Expenditures

E.1.2 Review of Board Member Travel Budget

E.2 Update on Request for Qualifications Process for Pharmacy Technician Certification Examination

E.3 Update Concerning Program to Aid Impaired Pharmacists and Pharmacy Students

E.3.1 Professional Recovery Network (PRN)

E.3.1.1 Update on Number of Individuals Participating in PRN Program

E.3.1.2 Presentation and Discussion Concerning PRN Expenditures and Activities by PRN Director Donna Chamberlain

E.4 Discussion Concerning TSBP FY2011-2015 Strategic Plan

E.4.1 Comments and Issue Statements

E.4.2 Board Member/Staff Assignments

E.5 Licensing Requirements for Pharmacists Performing Duties Out-of-State

E.5.1 Discussion Concerning Personnel and Operational Standards in a Class A Pharmacy Regarding Remote Verification of Prescription Data Entry (§§291.32-291.33)

E.5.2 Pharmacists Performing Cognitive Duties Such as Medication Therapy Management, Drug Utilization Review

E.6 Discussion Concerning Pharmacy Technician Ratios in Class A (Community) Pharmacies (§291.32)

E.7 Discussion Concerning Requirements Relating to Font Size on Patient Information (§291.33)

E.8 Update on TSBP Action on Legislation Passed During the 81st Texas Legislative Session that has an Impact on TSBP and/or the Practice of Pharmacy

E.9 Discussion of Possible Statutory Changes for Consideration During the 82nd Session of the Texas Legislature

F. Consideration of and Possible Action Concerning the Following Enforcement Reports

F.1 Consideration of Petition(s) to Serve as a Preceptor

F.2 Report on Complaints Closed and Dismissed During the Previous Quarter

F.3 Report on Status of Active/Pending Complaints

G. Disciplinary Orders

G.1 Consideration of Proposals for Decision

G.1.1 In the Matter of Ramesh P. Patel, R.Ph.

G.1.1.1 Executive Session Concerning the Proposal for Decision in the Matter of Ramesh P. Patel, R.Ph.

G.2 Report on Agreed Board Orders Entered by Executive Director

G.3 Discussion of and Action on Proposed Agreed Board Orders and Default Orders

G.4 Executive Session to Consider Confidential Agreed Board Orders

H. Miscellaneous

H.1 Items to be Placed on Agenda for February 2010 Board Meeting

H.2 Discussion of and Possible Action on Recent Conferences and Events

* NABP/AACP District VI, VII, and VIII Annual Meeting, New Orleans, LA, September 30 - October 2, 2009 (Fry, Mendoza, Waggener, Dodson)

* AMCP Educational Conferences, San Antonio, October 7-10, 2009

* NCPA Annual Meeting, New Orleans, LA, October 17-21, 2009

H.3 Discussion of and Possible Action on Upcoming Conferences and Events

* Technician Informal Conferences, Austin,
November 17, 2009 (Abeldt)

* ASCP Annual Meeting, Anaheim, CA,
November 18-21, 2009

* Informal Conferences, Austin, December 1-2, 2009 (Fry)

* ASHP Mid-Year Clinical Meeting, Orlando, FL, December 6-10, 2009

* Technician Informal Conferences, Austin,
December 17, 2009 (Fry)

* Informal Conferences, Austin, January 12-14, 2010 (Combs)

* Technician Informal Conferences, Austin,
January 21, 2010 (Wiesner)

* TSBP Board Meeting, Austin, February 9-10, 2010

* Technician Informal Conferences, Austin,
February 18, 2010 (Kedron)

* Informal Conferences, Austin, March 2-4, 2010 (Wiesner)

* APhA Annual Meeting, Washington, DC,
March 12-15, 2010

* Technician Informal Conferences, Austin,
March 25, 2010 (Combs)

* Informal Conferences, Austin, April 5-7, 2010 (Waggener)

* AMCP Annual Meeting, San Diego, CA, April 7-10, 2010

* TSHP Annual Seminar, Galveston, April 7-12, 2010

* Technician Informal Conferences, Austin, April 15, 2010 (Waggener)

* WTPA Annual Meeting, Abilene, April 23-25, 2010

* NACDS Annual Meeting, Palm Beach, FL,
April 24-28, 2010

H.4 Consideration of Personnel Matters

H.4.1 Election of Officers

H.4.2 Review of Email and Social Networking Procedures

__________

THE TEXAS STATE BOARD OF PHARMACY MAY ENTER EXECUTIVE SESSION TO CONSIDER ANY AGENDA ITEM WHEN PERMITTED BY TEXAS LAW.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Cathy Stella at (Voice) 512/305-8000, (FAX) 305-8075, or TDD 1-800/735-2989. Requests for reasonable accommodations should be made five working days prior to the meeting so that appropriate arrangements can be made.

==============================================================================

Agency Name:	Baylor Water Supply Corp.
Date of Meeting:	11/09/2009
Time of Meeting:	7:30:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	210 South Main Street
City Location:	Seymour
Meeting State:	TX
TRD ID:	2009008278
Submit Date:	11/04/2009
Emergency Meeting?:	No
Additional Information From:	Connie Futch 940-888-3800
Agenda:

Call meeting to order by Presiding Officer.
Invocation.
Roll Call of Directors and establish quorum.
Welcome and recognize visitors and guests.
Reading of Minutes of prior meeting.
Approval/correction of Minutes.
Public comments (limited to 3 minutes per speaker).
Report of Board President.
Staff Reports.
Financial Reports.
Review Past Due Accounts.
Discussion and/or action (tabled) on Lake Kemp extension.
Discussion and/or action Drought Contingency Plan.
Discussion and/or action on well(s).
Discussion and/or action (tabled) equipment purchase.
Discussion and/or action on Tariff revisions.
Set date for Annual Stockholders' Meeting.
Ballot, voting and verification precedures submitted for review and adoption for Annual Stockholders' Meeting.
Discussion of any matter to be placed on agenda for next regularly scheduled Board meeting.
Set date for next regularly scheduled board meeting.
Adjourn.

==============================================================================

Agency Name:	Region C Regional Water Planning Group
Date of Meeting:	11/09/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	6500 W. Singleton Boulevard
City Location:	Grand Prairie
Meeting State:	TX
TRD ID:	2009008235
Submit Date:	11/02/2009
Emergency Meeting?:	No
Additional Information From:	James M. Parks, 972.442.5405
Agenda:

I. ROLL CALL

II. APPROVAL OF MINUTES - SEPTEMBER 28, 2009

III. PRESENTATION BY GUEST SPEAKER

Presentation by Dr. Arnold Vedlitz on Public Perception of Climate Change in Texas and New Mexico

IV. ACTION ITEMS FOR CONSIDERATION

A. Approval of Evaluation Criteria for Water Management Strategies and Potentially Feasible Water Management Strategies
B. Approval of Fall 2009 Region C Newsletter

V. DISCUSSION ITEMS

A. Overall Project Schedule
B. Follow-up on Posted Population and Demand Projections
C. Presentation of Chapter 3 - Existing Water Supplies
D. Update on Water Management Strategies (Task 4)
E. Update on County Studies (Task 4)
F. Update on Saline Study (Task 4)
G. Update on Water Conservation and Drought Management Recommendations (Task 6)
H. Presentation on Invasive Aquatic Species related to Water Supply
I. Public Participation Updates
J. Review Environmental Flows Process
K. Update on Overall Status and Next Steps

VI. OTHER DISCUSSION

A. Updates from the Chair
1. Update on Study Commission on Region C Water Supply
2. Update on Water Conservation Advisory Council
3. H2O4Texas Conference, November 16-17, Fort Worth
B. Report from Regional Liaisons
C. Report from GMA 8 Liaisons
D. Report on the Trinity and San Jacinto Rivers and Galveston Bay Stakeholders Committee
E. Report on the Sabine and Neches Rivers and Sabine Lake Bay Basin and Bay Area Stakeholders Committee
F. Report from Texas Water Development Board
G. Report from Texas Department of Agriculture
H. Report from Texas Parks and Wildlife Department
I. Confirm Date and Location of Next Meeting - January 11, 2010, 1:00 P.M., Trinity River Authority Central Wastewater Plant
J. Public Comments

VII. ADJOURNMENT

Persons with disabilities who plan to attend the Region C Water Planning Group meeting - and who may need auxiliary aids or services such as mobility assistance, interpreters for persons who are deaf or hearing-impaired, readers, large print, or Braille - are requested to contact Lee Shaffer in the TRA Central Wastewater Treatment Plant at (972) 263-2251 at least (5) work days prior to the meeting so that appropriate arrangements can be made.

==============================================================================

Agency Name:	Bexar Metropolitan Water District
Date of Meeting:	11/09/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	BEXAR METROPOLITAN WATER DISTRICT
Status:	Active
Street Location:	2047 W. MALONE
City Location:	SAN ANTONIO
Meeting State:	TX
TRD ID:	2009008364
Submit Date:	11/06/2009
Emergency Meeting?:	No
Additional Information From:	HELEN SALDIVAR 357-6590
Agenda:

BEXAR METROPOLITAN WATER DISTRICT
2047 W. MALONE, SAN ANTONIO, TEXAS 78225
P.O. BOX 245994, SAN ANTONIO, TEXAS 78224

SPECIAL BOARD MEETING
November 9, 2009

Notice is hereby given to the public that the Board of Directors for the BEXAR METROPOLITAN WATER DISTRICT shall have a Special Board of Directors Meeting on the 9th day of November 2009. The meeting will be called to order at 10:00 a.m. The meeting will be held in the Bexar Metropolitan Water District Board Room, 2055 W. Malone, San Antonio, Texas.

The District provides unrestricted access for the disabled.

AGENDA

1. Meeting Called to Order.

2. Pledge of Allegiance.

3. Invocation.

EXECUTIVE SESSION:

4. Executive Session

The Bexar Metropolitan Water District s Board of Directors reserves the right to adjourn into Executive Session at any time to discuss any of the matters listed below, as authorized by Chapter 551 of the Texas Government Code, Subchapter D, as it pertains to consultation with attorney (§551.071); deliberation about Real Property (§551.072); deliberations about Gifts and Donations (§551.073); Personnel Matters (§551.074); deliberations about Security Devices (§551.076); and Economic Development (§551.087). EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE IN OPEN SESSION.

§551.074 Personnel Matters: Interview candidate(s) for General Manager.

5. The Board will reconvene in Open Session.

6. The Board may take ACTION on item discussed in Executive Session.

Report Item:
7. Bexar Metropolitan Water District Series 2009 Bonds Pricing Presentation. (J. Morin)

8. The Board will adjourn.

==============================================================================

Agency Name:	Capital Area Metropolitan Planning Organization
Date of Meeting:	11/09/2009
Time of Meeting:	4:00:00 PM (Local Time)
Committee:	Transportation Policy Board Work Session
Status:	Active
Street Location:	Red River and Dean Keeton
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008258
Submit Date:	11/03/2009
Emergency Meeting?:	No
Additional Information From:	974-2275
Agenda:

PRESENTATION (No citizen comments will be taken)

1. Discussion relating to the three alternative growth concepts (i.e., No Build, Trends and Centers) as they relate to the development of the CAMPO 2035 long-range transportation plan

2. Adjourn

==============================================================================

Agency Name:	Capital Area Metropolitan Planning Organization
Date of Meeting:	11/09/2009
Time of Meeting:	6:00:00 PM (Local Time)
Committee:	Transportation Policy Board
Status:	Active
Street Location:	Red River and Dean Keeton
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008259
Submit Date:	11/03/2009
Emergency Meeting?:	No
Additional Information From:	974-2275
Agenda:

CITIZEN COMMENTS
1. Comments will be limited to items not on the agenda. Up to ten individuals may sign up to speak -- each of whom must contact the CAMPO office by 4:30 p.m. on Monday, November 9th.

ACTION ITEMS (Comments from citizens will be taken on the following items)
2. Consider summary minutes from the October 12th Transportation Policy Board meeting

3. Consider a resolution acknowledging a modification to the current Bylaws to establish an Ethics Policy for Transportation Policy Board Members and staff of the Capital Area Metropolitan Planning Organization is accordance with SB 585 of the 81st Texas Legislature

4. Consider a resolution acknowledging approval of Amendment 2 to the FY 2010 Unified Planning Work Program

5. Consider a resolution appointing three individuals to the Capital Metro Board of Directors in accordance with SB 1263 of the 81st Texas Legislature
a. Appointee with at least 10 years experience as a financial or accounting professional
b. Appointee with at least 10 years of experience in an executive-level position in a public or private organization, including a governmental entity
c. Appointee who is an elected official

6. Consider a resolution acknowledging the functional classification of three roadways in the CAMPO region
a. Northern Burleson Road, from IH 35 Frontage Road to FM 150 in Hays County
b. Spring Branch Road, from North Burleson Road to Spring Branch Loop, in Hays County
c. Quinlan Park (tentative)

7. Consider authorizing the Executive Director to negotiate and execute an Interlocal Agreement with the Houston - Galveston Area Council of Governments for HGACBuy

8. Consider authorizing the Executive Director to negotiate and execute an Interlocal Agreement with the City of Round Rock for receipt of the requested match for FY 2010 STP MM projects

9. Consider a resolution prioritizing STP MM funded projects for FY 2010

10. Presentation and possible consideration of the single-ride base fare increase adopted by the Capital Metro Board of Directors in accordance with provisions of SB 1263 of the 81st Texas Legislature (No Background Material Provided)

11. Discussion and possible action on item(s) related to American Recovery and Reinvestment Act (ARRA) projects awarded by the CAMPO Transportation Policy Board on June 8, 2009

a. Consider authorizing the Executive Director to implement the Board s directive regarding substitute ARRA funded projects

12. Discussion and possible action relating to the alternative growth concepts (i.e., No Build, Trends and Centers) as they relate to the development of the CAMPO 2035 transportation plan (No Background Material Provided)

PRESENTATIONS AND REPORTS (No citizen comments will be taken on these items)
13. Executive Director s Report - The Executive Director will update the Transportation Policy Board on the following: (No Background Material Provided)
a. 2035 Plan: Round 2 Public Outreach highlights
b. Report on the Association of Metropolitan Planning Organization s annual meeting

14. Chairman s Report - The Chairman will update the Transportation Policy Board on the following: (No Background Material Provided)
a. Boundary Expansion discussion
b. Finance Committee

15. Adjourn

==============================================================================

Agency Name:	Bexar-Medina-Atascosa Counties WCID No. 1
Date of Meeting:	11/09/2009
Time of Meeting:	5:00:00 PM (Local Time)
Committee:	Board of Directors
Status:	Active
Street Location:	2401 Hwy 132
City Location:	Natalia
Meeting State:	TX
TRD ID:	2009008297
Submit Date:	11/04/2009
Emergency Meeting?:	No
Additional Information From:	Office 830 665 2132 Fax 830 663 3519
Agenda:

DIRECTORS: WILL CARTER, PRESIDENT; MARY ANN MANGOLD, 1st VICE PRESIDENT; RALPH KOHLLEPPEL,DIRECTOR;
LARRY HABY, SECRETARY/TREASURER; TOMMY FEY, DIRECTOR; MYRON SAATHOFF, DIRECTOR; GLEN MADORE, DIRECTOR

B E X A R - M E D I N A - A T A S C O S A C O U N T I E S
WATER CONTROL AND IMPROVEMENT DISTRICT NO. 1
P.O. Box 170
N A T A L I A, T E X A S 7 8 0 5 9
Phone (830) 665-2132
Fax (830) 663-3519

PUBLIC NOTICE
NOVEMBER 4, 2009

NOTICE IS HEREBY GIVEN THAT THE BOARD OF DIRECTORS OF THE BEXAR-MEDINA-ATASCOSA COUNTIES WCID #1 WILL CONVENE IN A REGULAR MONTHLY BOARD MEETING ON MONDAY, NOVEMBER 9, 2009 AT 5:00 P.M. IN THE DISTRICT OFFICE, 2401 STATE HIGHWAY 132, NATALIA, TEXAS.

THE AGENDA IS AS FOLLOWS:

1. CALL THE MEETING TO ORDER.

2. CORRECT AND APPROVE THE MINUTES OF THE OCTOBER 12TH, 2009 REGULAR BOARD MEETING.
5 MINUTES

3. PUBLIC COMMENT

4. DISCUSS AND TAKE ACTION ON THE EXCLUSION REQUEST BY RAMON AND ANNA RODRIGUEZ FOR .894 ACRE OUT OF BLK 49, LOT 10, TRT 2 IN BEXAR COUNTY.
5 MINUTES

5. DISCUSS AND TAKE ACTION ON THE AGRICULTURAL CROSSING REQUEST BY HOWARD E. ELKINS IN BLK 9, LOT 6, TRT 2 IN MEDINA COUNTY.
5 MINUTES

6. DISCUSS AND TAKE ACTION ON REQUEST BY JEFFREY AND BRENDA STEPHENS TO BACK FILL A CANAL IN BLK 60, LOT 22, TRT 9 IN BEXAR COUNTY. BS
10 MINUTES

7. DISCUSS AND TAKE ACTION ON EQUIPMENT PURCHASE. BS
5 MINUTES

8. PRESENTATION BY NATALIA MAYOR REGARDING PARKING LOT.
5 MINUTES

9. DISCUSS AND TAKE ACTION ON PROPOSED 2010 BUDGET.WC
10 MINUTES

10. MANAGER S REPORTS.
5 MINUTES

11. DISCUSS AND TAKE ACTION ON CASH RECEIVABLES, CASH DISBURSEMENTS AND TREASURERS REPORT. EB
10 MINUTES

12. IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT (TEX. GOV'T CODE CH. 551) THE
BOARD WILL GO INTO CLOSED EXECUTIVE SESSION PURSUANT TO 551.074 TO DISCUSS
PERSONNEL MATTERS AND PURSUANT TO 551.071 TO DISCUSS LEGAL MATTERS.

A. CITY OF NATALIA / PARKING LOT
B. TED KOHLLEPPEL

13. ADJOURNMENT

In this Notice of Meeting, the posting of an agenda item as a matter to be discussed in open session is not intended to limit or require discussion of that matter in open session if it is otherwise appropriate to discuss the matter in executive session, such as consultation with its attorneys (Section 551.071), deliberations regarding real estate (Section 551.072), deliberations regarding a specific officer or employee (Section 551.074), and deliberations regarding security (Section 551.076). If, during the discussion of any agenda item, a matter is raised that is appropriate for discussion in executive session the Board may, as permitted by law, adjourn into executive session to deliberate on the matter. The posting of an agenda item as a matter to be discussed in executive session is not intended to limit or require discussion of the matter to be discussed in executive session. The Board may discuss in open session any matter for which notice has been given in the notice of open meeting, including an agenda item posted for executive session. In no event, however, will the Board take action on any agenda item in executive session, whether it be posted for open or executive session discussion.

AGENDA ITEMS MAY BE TAKEN OUT OF ORDER

==============================================================================

Agency Name:	Lower Rio Grande Valley Development Council
Date of Meeting:	11/09/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Hidalgo County Community Planning Group
Status:	Active
Street Location:	2701 South Ware Road
City Location:	McAllen
Meeting State:	TX
TRD ID:	2009008252
Submit Date:	11/03/2009
Emergency Meeting?:	No
Additional Information From:	Manuel Cruz Homeland Security Director
Agenda:

The Hidalgo County Community Planning Sub-Committee will meet to review/ revise the Drug Related Crime/Juvenile Crime/ Crime and Drug Prevention sections of the Hidalgo County Community Plan FY 2010-11. This is a yearly requirement of the Office of the Governor Criminal Justice Division. For more information please contact Rosy Perez at 682-3481 ext 149

==============================================================================

Agency Name:	Panhandle Regional Planning Commission
Date of Meeting:	11/09/2009
Time of Meeting:	1:30:00 AM (Local Time)
Committee:	Agriculture Committee
Status:	Active
Street Location:	415 West 8th
City Location:	Amarillo
Meeting State:	TX
TRD ID:	2009007838
Submit Date:	10/16/2009
Emergency Meeting?:	Yes
Additional Information From:	Kyle G. Ingham (806) 372-3381 Panhandle Regional Planning Commission
Agenda:

NOTICE OF MEETING

The Panhandle Water Planning Group (Region A) (AGRICULTURE COMMITTEE) will hold a public meeting on Monday, November 9, 2009 at 1:30 PM in the Board Room of the Panhandle Regional Planning Commission, 415 W. 8th Avenue, Amarillo, Potter County, Texas.

*The chairman of this committee may choose to address the items identified in this agenda in an order outside of the pre-arranged numbering.*

AGENDA
1. Call to Order and Opening Remarks Dr. Nolan Clark, Chair
2. Discuss and Action as Appropriate Demand Revisions
3. Discuss and Action as Appropriate Preliminary Results relating to Draft Strategies for Agriculture Water Needs (Ch. 4 of 2011 Panhandle Regional Water Plan)
4. Discuss - Schedule
5. Public Comment
6. Other Business/ Closing comments
7. Adjourn

PUBLIC NOTICE
This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.042 (Time and Accessibility of Notice Requirements; and Section 551.053 (Notice Requirements of a Political Subdivision Extending Into Four or More Counties). The notice has been filed at least 72 hours before the scheduled time of the meeting with the Secretary of State's Office, the Potter County Clerk's Office, and the Administrative Office of the Panhandle Regional Planning Commission in Amarillo, Texas and submitted to the remaining County Clerk s offices in the remaining 20 counties of the Region A Water Planning Group.
Posted this 19th day of October, 2009 at 415 West Eighth Avenue, Amarillo, Texas, at 5:00 P.M.

___________________________________
Kyle G. Ingham

==============================================================================

Agency Name:	Canyon Regional Water Authority
Date of Meeting:	11/09/2009
Time of Meeting:	7:00:00 PM (Local Time)
Committee:
Status:	Active
Street Location:	850 Lakeside Pass
City Location:	New Braunfels
Meeting State:	TX
TRD ID:	2009008257
Submit Date:	11/03/2009
Emergency Meeting?:	No
Additional Information From:	Adriane Tschoepe (830)609-0543
Agenda:

Item 1. Open Meeting & Invocation.

Item 2. Citizens to be heard.

Item 3. Approval of the October 2009 Board meeting minutes. (Page 2)

Item 4. Consideration and approval of the October 2009 Financial Reports & Check Register until audit. (Page 5)

Item 5. Consideration and approval of the October 2009 Wells Ranch Financial Report and amendment to the Budget. (Page 15)

Item 6. Consideration and approval of and report on the actions of the Board of Managers with recommendations:

Operations report on the Canyon Regional Water Authority system

The Wells Ranch Project /SAWS Permit

Hays Caldwell PUA Project

GMA 13 Groundwater Planning, Region L Planning & Regional Partnership

Item 7. Consideration and approval for a mitigation and monitoring agreement with Gonzales Underground Water District. (Page 18)

Item 8. Consideration and action regarding the existing Agreement with Springs Hill WSC for transport of water.
(Page 30)

Item 9. Consideration and approval of an Operation and Treatment Agreement between CRWA and Springs Hill WSC. (Page 49)

Item 10. Report on NBU Wastewater Permit.

Item 11. Discussion and action regarding the purchase of a water right permit on the Guadalupe River.

Item 12. Consideration and action to cancel the Board of Trustees meeting for December 2009.

Item 13. Board Member items.

Item 14. Adjourn the meeting.

==============================================================================

Agency Name:	Brown County Appraisal District
Date of Meeting:	11/09/2009
Time of Meeting:	12:15:00 PM (Local Time)
Committee:	Board of Directors
Status:	Active
Street Location:	403 Fisk
City Location:	Brownwood
Meeting State:	TX
TRD ID:	2009008279
Submit Date:	11/04/2009
Emergency Meeting?:	No
Additional Information From:	Doran E. Lemke 325 643-5676
Agenda:

Call to order & establishment of quorum
Citizen communications
Approval of minutes of Oct 12, 2009 board of directors meeting
Discussion & action on bills
Discuss December 2009 meeting
Discuss continued use & action on web page
Chief Appraiser Report
Adjourn

Executive session may be entered into pursuant to Texas Government Code Sections 551.071 thru 551.084 of the Texas Open Meetings Act & Education Code 21.556.

==============================================================================

Agency Name:	Texas Association of Counties Health and Employee Benefits Pool
Date of Meeting:	11/10/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Executive Committee
Status:	Active
Street Location:	1210 San Antonio Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008040
Submit Date:	10/26/2009
Emergency Meeting?:	No
Additional Information From:	Jim Jean 1210 San Antonio Street Austin, TX 78701 Phone: 512-478-8753 Fax: 512-478-1426 Email: jimj@county.org
Agenda:

Complete Agenda
Call to Order 9:00 a.m. November 10, 2009 .. . ........Ms. Raymie Kana
DELIBERATE AND TAKE ACTION ON THE FOLLOWING ITEMS
Consider for approval/ratification minutes of the June 18, 2009 meeting .Ms. Raymie Kana
Consider for approval/ratification minutes of the June 18, 2009 Grievance
Committee Meeting ...Ms. Raymie Kana

Recognition of outgoing board members Ms. Karen Norris
Receive Audit Report and consider approval of annual financial audit ... ............................................................................................Deloitte
Finance Report . . . .Ms. Nancy Lyter
Investment Report . Mr. Paul Williams

Consider adjustments to Pool s investment policy ..Mr. Paul Williams
Report on Strategic Plan .Ms. Jennifer Hall
Consider adoption of HIPAA policy on Notification of Breach of Unsecured PHI .Mr. Rex Hall
Program Administration Reports and Action Items .Mr. Jim Jean/Mr. Bill Norwood/Mr. Rob Ressmann/ Ms. Julie Sullivan/Ms. Jennifer Hall
Membership and Statistical Report
Submission of Annual Financial Audit Report to Texas Department of Insurance
Marketing and Business Retention Report
Consider ratifying accounts bound since last board meeting
Report on Statistical Claims Audit performed by Sagebrush
Report on legislative and regulatory changes and consider opting out of federal mental health parity mandates
Report on retiree medical RFP through PEBA and consider approval of selected vendor(s)
Report on Wellness Program
Report on Aetna acquisition of Resources for Living and ratify termination letter sent by staff
Report on pending HEBP Board Member election
Consider authorization of member renewal credits for 2009 fiscal year
Consider adoption of the Budget for 2010 ... ..Ms. Nancy Lyter

Adjourn

==============================================================================

Agency Name:	Texas Association of Counties Health and Employee Benefits Pool
Date of Meeting:	11/10/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	1210 San Antonio Street
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008039
Submit Date:	10/26/2009
Emergency Meeting?:	No
Additional Information From:	Jim Jean 1210 San Antonio Street Austin, TX 78701 Phone: 512-478-8753 Fax: 512-478-1426 Email: jimj@county.org
Agenda:

Agency Name:	Texas Workforce Commission
Date of Meeting:	11/10/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Rescheduled/Revised
Street Location:	101 East 15th Street, Room 244
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008231
Submit Date:	11/02/2009
Emergency Meeting?:	No
Additional Information From:	Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78778-0001 (512) 475-4221
Agenda:

TEXAS WORKFORCE COMMISSION
TWC Building - Room 244
101 East 15th Street
Austin, Texas 78778-0001

COMMISSION MEETING AGENDA
Tuesday, November 10, 2009
9:00 a.m.
DOCKETS 44 and 45

THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR

1. Call to Order

2. Discussion, Consideration, and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases and Reconsideration of Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases, if Any
Roger Dickinson, Jonathan Babiak, Doug Carnes and Lisa Stefani

3. Discussion, Consideration, and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Dockets 44 and 45 (Cases will be heard for Dockets 44 and 45.)
Doug Carnes

4. Discussion, Consideration, and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Dockets 44 and 45
Jonathan Babiak and Lisa Stefani

5. Discussion, Consideration, and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Dockets 44 and 45
Roger Dickinson

6. Public Comment
Paul N. Jones

7. Discussion, Consideration, and Possible Action Regarding the Acceptance of Pledges for Fiscal Year 2010 Child Care Matching Funds
Juan Garcia and Reagan Miller

8. Discussion, Consideration, and Possible Action Regarding the Texas Workforce Commission Fiscal Year 2010 Itemized Operating Budget
Gene Crump and David Nesenholtz

9. Discussion, Consideration, and Possible Action Regarding Section 204.067 of the Texas Unemployment Compensation Act as it Relates to the Deficit Tax
Gene Crump and Steve Riley

10. Discussion, Consideration, and Possible Action Regarding Temporary Assistance for Needy Families and Workforce Investment Act Statewide Initiatives
Reagan Miller and Nicole Verver

11. Discussion, Consideration, and Possible Action Regarding Adoption of Calendar Year 2010 Penalty Rate Paid by Career Schools or Colleges for Late Refunds of Student Tuition and Fees
Catherine Bingle and Laurie Biscoe

12. Discussion, Consideration, and Possible Action Regarding Board Contract Year 2009 Winners of Incentive Awards Pursuant to 40 T.A.C. 800.106
Adam Leonard

13. Discussion, Consideration, and Possible Action Regarding Approval of Local Workforce Development Board Nominees
John Fuller

14. Discussion, Consideration, and Possible Action Regarding Enacted, Proposed or Considered Federal Regulations, Executive Orders or Federal or State Enacted or Proposed Legislation
Jesse Lewis

15. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Project Assignments, Organizational Matters and Responsibilities of the Agency s Divisions
Larry Temple

16. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:
a) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director
b) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Internal Auditor
c) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Accomplishments, Performance, Goals, and Responsibilities of the Executive Staff and Other Personnel
d) Government Code §551.071(1) Contemplated Litigation or Pending Litigation of:
John Benavides, et al v. TWC (formerly Texas Commission on Human Rights);
Margaret Brendlinger v. State of Texas, TCHR and TWC;
Cynthia Brewer v. Texas Workforce Commission;
Critical Health Connection, Inc. v. TWC, et al;
Luther Frausto v. TWC and Dillard s Dept. Stores, Inc.;
Gonzales v. U.S. Department of Labor, Elaine Chao in Her Official Capacity as Secretary of Labor, et al;
Homoya v. TWC et al;
Edwin J. Kunz, R. Stephen Tompkins and Belinda Lane v. The State of Texas, Albert Hawkins in his official capacity as executive commissioner of Health and Human Services Commission of the State of Texas, Larry Temple in his official capacity as executive director of the Texas Workforce Commission, Brian Rawson in his official capacity as Acting Chief Technology Officer of the State of Texas, Oracle USA, Inc. and Oracle Corporation;
Marilou Morrison v. TWC et al (formerly Texas Commission on Human Rights);
Jose F. Vasquez, Jr. v. TWC and Merchants Building Maintenance, and Pat Montez;
Texas Workforce Commission v. Crawford Roofing, Inc., National Roof Drainage, LLC, Carolina Commercial Repair, LLC and Continental Casualty Company
e) Government Code §551.071(2) All Matters Identified in This Agenda Where the Commission Seeks the Advice of Their Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas and to Discuss the Open Meetings Act and the Administrative Procedures Act

17. The next Commission meeting is set for 9:00 a.m., Tuesday, November 17, 2009.

18. Adjournment

Note:

Audio webcasts of TWC Commission meetings are available at http://www.texasworkforce.org/events.html Please note that a user cannot click on the link in the Texas Register and get to the site but must cut and paste the address into the browser address line.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Beth Wiggins at (512) 463-1607 two (2) working days prior to the meeting, so that appropriate arrangements can be made.

Special Hearings Tax Cases for Docket 44 / November 3, 2009

TD-09-059-0709
TD-09-088-0909

Special Hearings Tax Cases for Docket 45

TD-09-054-0609
TD-09-058-0609
TD-09-076-0809

Wage Claim Cases for Docket 44:

08-051350-0
08-053710-7
08-056992-0
08-058990-5
08-059391-0
08-059415-1
08-061477-2
08-062057-8
08-064131-1
08-064654-2
08-065102-3
08-065558-4
09-050405-3
09-050409-6
09-051345-1
09-053840-3

Wage Claim Cases for Docket 45:

08-057815-6
08-058036-3
08-058249-8
08-058323-0
08-058347-8
08-059790-8
08-059984-6
08-061455-1
08-058385-0
08-058405-9
08-058450-4
08-058692-2
08-060010-0
08-060250-2
08-060597-8
08-061503-5
08-062653-3
08-063208-8
08-063825-6
08-065429-4
09-050670-6

Docket 44

MR 329449-3
1055259-4
MR 1092292-5
MR 1094918-4
1095676-3
1102832-4
MR 1105554-4
MR 1106294-3
MR 1114299-3
1114411-3
1115589-2
MR 1118484-3
1118607-3
1119031-2
MR 1120141-3
1120624-2
1122180-2
MR 1123674-4
1124544-2
1124892-2
1125224-2
MR 1125429-3
MR 1126534-3
MR 1127038-5
1128371-2
MR 1129483-3
1131306-2
1132830-2
MR 1133238-4
1134606-4
MR 1134916-4
1135699-4
1136229-4
1136574-3
1139108-3
1139128-2
MR 1139834-4
1140565-3
MR 1140900-3
1141213-3
MR 1141226-3
MR 1141862-3
MR 1142048-4
1142213-2
MR 1142523-4
MR 1142906-4
MR 1143011-3
1143172-2
1143210-2
MR 1143722-3
1143773-2
MR 1144991-3
MR 1145011-4
MR 1145404-4
1145675-2
1145711-2
1146103-2
1146439-2
MR 1146727-3
1147664-2
MR 1147850-3
1149189-4
MR 1149734-4
1149757-4
MR 1150359-3
MR 1150749-3
1151288-3
1151310-2
1151983-2
MR 1152122-3
1152642-2
1152744-4
MR 1153252-3
1153622-2
MR 1154321-3
1154799-2
1154949-2
1155127-2
1155207-3
1155560-3
MR 1155845-3
1155896-2
1156044-2
1156085-2
MR 1156621-3
1156678-2
MR 1157158-4
1157413-2
MR 1157549-3
MR 1157724-3
1157797-2
MR 1158290-3
MR 1158338-3
1158791-3
1158831-3
1158986-2
1159435-2
MR 1159442-3
1159618-2
MR 1159740-3
1159806-2
MR 1160707-3
MR 1161069-3
1161331-2
1161388-2
1161674-3
1161789-2
1161847-3
1161854-3
1161872-2
1162039-2
1162207-2
1162235-2
1162454-3
1162799-3
1162915-2
1163029-2
1163030-2
MR 1163370-3
MR 1163446-3
MR 1163594-3
MR 1163960-3
1164151-2
1164171-2
1164310-2
MR 1164366-3
1164411-2
1164439-2
1164450-3
MR 1164471-3
1164547-2
1164557-2
MR 1164596-3
MR 1164801-3
1164835-2
1164887-2
1165185-2
1165316-2
1165865-3
1166227-2
MR 1166411-3
1166491-3
1166650-2
MR 1167033-3
MR 1167036-3
1167564-3
MR 1167841-3
1168053-3
1168066-2
MR 1168088-3
MR 1168155-3
1168733-2
MR 1168778-3
1169387-2
1169501-3
1169704-2
1170130-2
1170171-2
1170378-2
1170726-2
1170911-2
1170945-2
1171015-2
1171081-2
1171406-3
1171626-2
1171708-2
1171711-2
1171739-2
MR 1171796-3
1171822-2
MR 1172296-3
1172311-3
1172390-2
1172391-2
1172409-2
1172759-2
1172796-2
MR 1172803-3
1172838-3
1173224-2
1173285-2
1173354-2
MR 1173369-3
MR 1173735-3
MR 1173804-3
1173890-2
1173967-2
1173978-2
MR 1174194-3
MR 1174755-3
1174795-3
1174799-2
1174862-2
1174884-2
MR 1174906-3
1174972-2
1175065-2
1175145-2
MR 1175340-3
1175487-2
1175490-2
MR 1175610-3
MR 1175618-3
1175991-2
MR 1176121-3
MR 1176267-3
1176342-3
1176393-2
1176647-2
MR 1176739-3
MR 1176833-3
1176907-2
1177280-2
1177344-3
1177523-2
1177751-2
MR 1178408-3
1178834-2
1178904-2
1178941-2
1178981-2
1179134-2
1179339-2
1179455-2
1179618-2
1179656-2
1179870-2
1179894-2
1180031-2
1180047-2
1180114-2
1180135-2
1180248-2
1180299-2
1180389-2
1180577-2
1180638-2
1181007-2
1181067-2
1181357-2
1181366-2
1181469-2
1181797-2
1181826-2
1181852-2
1182237-2
1182246-2
1182255-2
1182294-2
1182395-2
1182412-2
1182427-2
1182548-2
1182561-2
1182582-2
1182601-2
1182607-2
1182716-2
1182717-2
1182721-2
1182923-2
1182945-2
1182965-2
1183001-2
1183228-2
1183627-2
1183664-2
1183713-2
1183726-2
1183751-2
1183777-2
1183844-2
1183883-2
1183918-2
1183937-2
1184166-2
1184236-2
1184261-2
1184268-2
1184273-2
1184288-2
1184389-2
1184412-2
1184419-2
1184440-2
1184584-2
1184600-2
1184667-2
1184699-2
1184725-2
1184760-2
1184860-2
1185010-2
1185021-2
1185117-2
1185341-2
1185363-2
1185443-2
1185463-2
1185486-2
1185588-2
1185700-2
1186357-2
1186566-2
1186645-2
1186836-2
1186871-2
1187028-2
1187621-2
1187640-2
1188043-2
1188218-2
1188222-2
1189116-2
1189498-2
1190003-2
1190238-2
1190269-2
1190608-2
1190679-2
1190773-2
1191145-2
1191166-2
1191467-2
1191660-2
1191769-2
1192060-2
1192167-2
1192261-2
1192322-2
1194156-2
1195180-2
1196610-2
1197215-2

==============================================================================

Agency Name:	Texas Workforce Commission
Date of Meeting:	11/10/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	101 East 15th Street, Room 244
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008233
Submit Date:	11/02/2009
Emergency Meeting?:	No
Additional Information From:	Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78778-0001 (512) 475-4221
Agenda:

CONTINUATION OF COMMISSION MEETING AGENDA FOR NOVEMBER 10, 2009 . . .

Docket 45

586503-2
644571-2
1002610-4
MR 1071967-3
MR 1087945-4
MR 1090113-3
MR 1106310-3
MR 1107067-4
1107266-5
MR 1112103-3
MR 1112302-5
MR 1113984-4
MR 1116427-3
1122674-2
1124150-2
1124448-2
1128326-4
1129011-2
MR 1129132-3
1129521-4
MR 1129561-4
1129818-2
1130067-2
MR 1130992-4
1131462-2
1131723-2
MR 1133614-4
1134678-3
MR 1135025-5
MR 1135765-3
1137026-2
1137358-2
MR 1139191-3
1139458-2
1139943-2
MR 1140284-3
MR 1140626-3
1140904-3
MR 1141264-3
MR 1141408-4
1141764-4
1141961-2
1142345-3
1142691-2
1142998-4
MR 1143022-3
1144005-2
1144094-2
1144353-2
1144512-2
1145337-2
MR 1146023-3
1146160-2
MR 1146968-3
1147201-3
MR 1147551-4
MR 1148233-3
MR 1148345-4
MR 1148373-5
1148379-2
1148682-2
1149188-4
MR 1149942-3
1149971-2
1150063-2
1150508-2
MR 1151122-3
MR 1151164-3
1151992-2
MR 1152317-4
MR 1152401-3
MR 1152549-3
1152632-2
1153430-2
MR 1153439-3
1153548-3
1153666-2
1153731-2
1154024-2
1154042-2
1154101-2
MR 1154343-3
1154344-2
1154350-2
1154796-2
MR 1155200-3
1155486-2
1155787-2
1156088-2
1156224-4
1156255-2
MR 1156386-3
MR 1156881-3
MR 1156960-3
MR 1157222-3
1157871-3
1158024-3
1158066-2
1158214-3
MR 1158954-3
1158975-3
1158976-2
MR 1159118-3
1159446-3
1159493-3
MR 1159515-3
MR 1159555-3
MR 1159562-3
1159601-2
1159868-2
1159908-2
MR 1159989-3
MR 1160559-3
1160592-2
MR 1160757-3
MR 1160872-3
1161029-2
1161080-4
MR 1161176-3
MR 1161675-3
1162398-2
1162931-3
1162978-2
1163074-2
1163145-4
MR 1163269-3
MR 1163319-3
1163489-2
1164256-2
1164400-2
MR 1164637-3
MR 1164872-3
MR 1165042-3
1165045-2
1165230-2
1165296-2
1165349-2
1165466-2
MR 1165653-3
MR 1165882-3
1165932-2
MR 1166121-3
MR 1166258-3
MR 1166272-3
MR 1166428-3
1166477-2
MR 1166502-3
MR 1166857-3
1166878-2
MR 1166898-3
MR 1167353-3
MR 1167462-3
MR 1167675-3
MR 1167724-3
MR 1167735-3
1167788-2
MR 1168011-3
MR 1168325-3
1168406-2
1168866-2
1169119-2
MR 1169317-3
1169326-2
1169356-2
1169547-2
MR 1169631-3
1169760-2
1169894-3
MR 1170143-3
1170643-3
MR 1170753-3
1170931-3
1171029-3
1171055-2
1171574-3
1171577-3
MR 1171612-3
1172084-3
1172240-2
1172607-2
MR 1172782-3
1172925-2
1172929-2
1172931-2
MR 1172972-3
1173152-2
1173337-2
MR 1173350-3
MR 1173695-3
MR 1173766-3
1173793-3
MR 1173812-3
1173894-2
1173906-2
MR 1174118-3
1174359-2
1174589-2
1174621-2
MR 1174654-3
1174681-2
MR 1174698-3
MR 1174773-3
1174889-2
MR 1174919-3
1175202-3
1175495-3
1175683-2
1175789-2
1175866-3
1176090-2
1176208-2
1176362-2
1176433-2
1176630-2
MR 1176746-3
1176823-2
1176918-2
MR 1177080-3
1177359-2
1177701-2
1178016-2
1178850-2
1178862-2
1178961-2
1179174-3
1179318-2
1179746-2
1179902-2
1179918-2
1180190-2
1180300-2
1180375-3
1180463-2
1180612-2
1180758-2
1180760-2
1180762-2
1180871-2
1180943-2
1180976-2
1181012-2
1181020-2
1181080-2
1181177-2
1181186-2
1181359-2
1181364-2
1181646-2
1181828-2
1181881-2
1182025-2
1182176-2
1182523-2
1182534-2
1182920-2
1183027-2
1183042-2
1183520-2
1183589-2
1183725-2
1183929-2
1183949-2
1183951-2
1184226-2
1184249-2
1184259-2
1184418-2
1184434-2
1184498-2
1184508-2
1184517-2
1184530-2
1184593-2
1184643-2
1184741-2
1184828-2
1184927-2
1184931-2
1184938-2
1185069-2
1185112-2
1185189-2
1185274-2
1185416-2
1185460-2
1185464-2
1185538-2
1185541-2
1185629-2
1185688-2
1185749-2
1185843-2
1185946-2
1185959-2
1186036-2
1186068-2
1186121-2
1186267-2
1186417-2
1186507-2
1186555-2
1186570-2
1186847-2
1186897-2
1187026-2
1187054-2
1187106-2
1187120-2
1187134-2
1187171-2
1187228-2
1187496-2
1187544-2
1187553-2
1187669-2
1187672-2
1187742-2
1187855-2
1187894-2
1187941-2
1188185-2
1188226-2
1188300-2
1188581-2
1188657-2
1188677-2
1188895-2
1188989-2
1189059-2
1189073-2
1189100-2
1189207-2
1189264-2
1189305-2
1189321-2
1189324-2
1189361-2
1189490-2
1189740-2
1189751-2
1189878-2
1190101-2
1190260-2
1190307-2
1190337-2
1190340-2
1190344-2
1190375-2
1190392-2
1190545-2
1190631-2
1190639-2
1190652-2
1190697-2
1190703-2
1190749-2
1190876-2
1191161-2
1191251-2
1191287-2
1191302-2
1191492-2
1191579-2
1191582-2
1191623-2
1191698-2
1191739-2
1191741-2
1191763-2
1191826-2
1191831-2
1192076-2
1192111-2
1192143-2
1192157-2
1192212-2
1192426-2
1192435-2
1192471-2
1192713-2
1192882-2
1192890-2
1193087-2
1193234-2
1193507-2
1193635-2
1193653-2
1193779-2
1193902-2
1193911-2
1193998-2
1194275-2
1195695-2
1195985-2
1196973-2
1197118-2
1198234-2
1199268-2

==============================================================================

Agency Name:	Texas Commission on Environmental Quality
Date of Meeting:	11/10/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	State Office of Administrative Hearings
Status:	Active
Street Location:	300 West 15th Street, 4th Floor
City Location:	Austin
Meeting State:	TX
TRD ID:	2009007586
Submit Date:	10/09/2009
Emergency Meeting?:	No
Additional Information From:	Stefanie Skogen (512) 239-0575
Agenda:

NOTICE OF HEARING
DOUBLE DIAMOND UTILITIES COMPANY
SOAH Docket No. 582-09-6112
TCEQ Docket No. 2009-1264-UCR

APPLICATION. Double Diamond Utilities Company, 10100 North Central Expressway, Suite 600, Dallas, Texas 75231, has applied to the Texas Commission on Environmental Quality (TCEQ) to change its sewer rate/tariff effective May 1, 2009 for its service area located in Hill, Palo Pinto and Johnson Counties, Texas (Certificate of Convenience and Necessity No. 20705, Application No. 36340-R). This application concerns service areas located within the USPS zip codes on the attached list.

CONTESTED CASE HEARING. The State Office of Administrative Hearings (SOAH) will conduct a preliminary hearing on this application at:

10:00 a.m. November 10, 2009
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of a preliminary hearing is to establish jurisdiction, name the parties, establish a procedural schedule for the remainder of the proceeding, allow an opportunity for settlement discussions, and to address other matters as determined by the judge. The evidentiary hearing phase of the proceeding will be similar to a civil trial in state district court. The hearing will be conducted in accordance with Chapter 2001, Texas Government Code; Chapter 13, Texas Water Code; TCEQ rules, including 30 Texas Administrative Code (TAC) Chapter 291; and the procedural rules of the TCEQ and SOAH, including 30 TAC Chapter 80 and 1 TAC Chapter 155. To participate in the evidentiary hearing as a party, you must attend the preliminary hearing and show you would be affected by the petition in a way not common to members of the general public.

INFORMATION. For information concerning the hearing process, please contact the TCEQ Office of the Public Interest Counsel (MC 103), P.O. Box 13087, Austin, TX 78711-3087, telephone 512-239-6363. For additional information, contact the TCEQ Water Supply Division, Utilities & Districts Section (MC 153), P.O. Box 13087, Austin, TX 78711-3087, telephone 512-239-4691. General information regarding the TCEQ can be found at our web site at www.TCEQ.state.tx.us.

Persons with disabilities who plan to attend this hearing and who need special accommodations at the hearing should call the SOAH Docketing Department at 512-475-3445, at least one week prior to the hearing.

Issued: October 7, 2009

==============================================================================

Agency Name:	Texas Department of Agriculture
Date of Meeting:	11/10/2009
Time of Meeting:	12:30:00 PM (Local Time)
Committee:	Texas Bioenergy Policy Council
Status:	Cancelled
Street Location:	State Capitol, Congress Avenue, Room E1.030
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008226
Submit Date:	11/02/2009
Emergency Meeting?:	No
Additional Information From:	Kelley Stripling, Texas Department of Agriculture, (512) 463-6020
Agenda:

I. Public Information Act training
II. Ethics and Conflicts of Interest

==============================================================================

Agency Name:	Texas Department of Agriculture
Date of Meeting:	11/10/2009
Time of Meeting:	1:00:00 PM (Local Time)
Committee:	Texas Bioenergy Policy Council
Status:	Cancelled
Street Location:	State Capitol, Congress Avenue, Room E1.030
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008225
Submit Date:	11/02/2009
Emergency Meeting?:	No
Additional Information From:	Kelley Stripling, Texas Department of Agriculture, (512) 463-6020
Agenda:

I. Call to order and establishment of a quorum

II. Introductions and welcome

III. Review and adoption of bylaws

IV. Discussion of council charges and responsibilities

V. Discussion of appointments to the Bioenergy Research Committee

VI. Discussion and possible action of future meeting date

VII. Adjournment

==============================================================================

Agency Name:	Texas Higher Education Coordinating Board
Date of Meeting:	11/10/2009
Time of Meeting:	4:00:00 PM (Local Time)
Committee:	Strategic Planning Session
Status:	Active
Street Location:	Barton Creek Country Club; 8212 Barton Club Drive
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008237
Submit Date:	11/02/2009
Emergency Meeting?:	No
Additional Information From:	Dr. Raymund A. Paredes, Commissioner of Higher Education P.O. Box 12788; Austin, TX 78711 512.427.6101
Agenda:

Welcome and Introductions; Consultant's Background & Role.
Overview and Scope of Strategic Planning Process (overall goals, objectives, feedback from board member interviews; timeline; identification of stakeholders to be consulted).
Reception.
Dinner.

CERTIFICATION
I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

CERTIFYING OFFICIAL:
Bill Franz
General Counsel

==============================================================================

Agency Name:	Texas Higher Education Coordinating Board
Date of Meeting:	11/10/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Community and Technical College Formula Advisory Committee
Status:	Active
Street Location:	1200 E. Anderson Lane, Lone Star Room, Second Floor, 2.145
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008080
Submit Date:	10/27/2009
Emergency Meeting?:	No
Additional Information From:	Gary Johnstone, Deputy Assistant Commissioner, P.O. Box 12788; Austin, TX 78711 512.427.6130
Agenda:

I. Call to order.
II. Introductions.
III. Consideration of the minutes from the October 13, 2009 meeting.
IV. Consideration of reports from working groups:
Outcomes Based Funding;
Developmental Education;
Critical Needs Funding;
Hold Harmless Methodology;
Cost Study Methodology;
Small School Supplement; and
Contingency Funding for Enrollment Growth.
V. Planning for subsequent meetings.
VI. Adjourn.

Individuals who require auxiliary aids, services or sign language interpreters for this meeting should contact Maria Moreno, ADA Coordinator, at 512.427.6193 or Relay Texas at 1.800.735.2989 at least five days before the meeting so that appropriate arrangements can be made.

CERTIFICATION
I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

CERTIFYING OFFICIAL:
Bill Franz
General Counsel

==============================================================================

Agency Name:	University of North Texas
Date of Meeting:	11/10/2009
Time of Meeting:	9:00:00 AM (Local Time)
Committee:	Audit Committee and Board of Regents Meeting
Status:	Active
Street Location:	UNT System Building, 1901 Main Street, Room 410
City Location:	Dallas
Meeting State:	TX
TRD ID:	2009008408
Submit Date:	11/06/2009
Emergency Meeting?:	No
Additional Information From:	Kay Miles (214) 752-8585
Agenda:

UNIVERSITY OF NORTH TEXAS SYSTEM
BOARD OF REGENTS

Audit Committee Agenda
Board Meeting Agenda

UNT System Building
1901 Main Street, Room 410
Dallas, Texas
November 10, 2009 - Time: 9:00 a.m.

The UNT System Board of Regents will meet from approximately 9:00 a.m. to approximately 11:00 a.m. on November 10, 2009. Agenda items are scheduled to follow each other consecutively and may start earlier or later than the posted time depending on the length of the discussions and the reports of previous items. Please note that the estimated times given in the posting are only approximate and may be adjusted as required with no prior notice.

The Audit Committee is posted as an individual meeting of a Board committee, however, any members of the Board may attend committee meetings. Because some Board members who are not committee members may attend committee meetings and thereby create a quorum of the full Board, the meeting of the Audit Committee is also being posted as a meeting of the full Board.

CONVENE AUDIT COMMITTEE MEETING - 9:00 a.m.

I. Call to Order

II. Approval of Minutes of July 27, 2009 Meeting

III. Committee Briefing

- Highlights from the Quarterly Audit Report

IV. Background Reports

A. UNT System Consolidated Annual Compliance Report

V. Adjourn Audit Committee meeting

CONVENE BOARD MEETING - 10:00 a.m.

This meeting will follow the conclusion of the Audit Committee meeting at approximately 10:00 a.m.

I. Call to Order in Open Session

II. Recess to Executive Session pursuant to Texas Government Code, Chapter 551

Consultation with Attorneys Regarding Legal Matters or Pending and/or Contemplated Litigation or Settlement Offers - Texas Government Code Section 551.071*

Consultation with attorneys regarding confidential legal matters, including pending, threatened, and contemplated litigation or settlement offers

Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Discipline, or Dismissal of Officers or Employees - Texas Government Code Section 551.074*

Consideration of individual personnel matters relating to the appointment, compensation, benefits, employment, evaluation, assignment, discipline or dismissal of University and System officers and employees

Consideration of individual personnel matters related to the recruitment of UNT System Vice Chancellors for Academic Affairs and Finance

III. Reconvene the Board in Open Session to consider action on Executive Session items, if any

IV. Adjourn meeting

* Any issue listed for open or executive session may be discussed during either session, if permitted by law.

==============================================================================

Agency Name:	Teacher Retirement System of Texas
Date of Meeting:	11/10/2009
Time of Meeting:	12:00:00 PM (Local Time)
Committee:	Medical Board
Status:	Active
Street Location:	1000 Red River Street, TRS East Building, Room E 420
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008117
Submit Date:	10/29/2009
Emergency Meeting?:	No
Additional Information From:	Denise Hope, 1000 Red River Street, Austin, Texas 78701-2698. (512) 542-6700. For ADA assistance, contact Lynn Lau (512) 542-6438 or T.D.D. (512) 542-6444 or (800) 841-4497 at least two days before the meeting.
Agenda:

TEACHER RETIREMENT SYSTEM OF TEXAS
MEDICAL BOARD
MEETING AGENDA

November 10, 2009 - 12:00 PM
Room 420, East Building

1. Approval of minutes from the September 15, 2009 meeting

2. Consideration of the files of members who are currently applying for disability retirement and the files of disability retirees who are due a re-examination report

3. Presentation of disability statistics

4. Consideration of revised instructions to member's physicians.

5. Discussion of items to be placed on future agendas

6. Discussion of date of next Medical Board meeting

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Ronnie Jung
Executive Director
Teacher Retirement System of Texas

==============================================================================

Agency Name:	Texas Board of Nursing
Date of Meeting:	11/10/2009
Time of Meeting:	8:30:00 AM (Local Time)
Committee:	Eligibility and Disciplinary Committee Meeting
Status:	Active
Street Location:	333 Guadalupe St., #3-460, William Hobby Bldg.
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008182
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Cynthia LoCastro, Paralegal, (512) 305-6824
Agenda:

TEXAS BOARD OF NURSING - Eligibility and Disciplinary Committee Meeting AGENDA
November 10, 2009

1. CALL TO ORDER - 8:30 a.m.

2. REVIEW OF THE AGENDA

3. REVIEW OF THE SEPTEMBER 8, 2009
MINUTES

REVIEW OF THE AUGUST 18, 2009 MINUTES

THE ELIGIBILITY AND DISCIPLINARY COMMITTEE OF THE BOARD WILL MEET TO CONSIDER AND TAKE ACTION ON THE FOLLOWING:

A. ELIGIBILITY REQUESTS OF:
Domingue, Melissa DeRanger, Applicant for Licensure by Endorsement (LVN)

B. PETITIONER FOR EXCEPTION TO A PREVIOUS BOARD ORDER:
Barber, Rebecca Lyn RN# 686705
Dolly, Michelle Joanne RN#551638 &
LVN# 94543
Scott, Fred RN# 624325

C. MOTIONS FOR REHEARING:
Bullard, Tawni Elizabeth RN# 595600
Leatherwood, Sherry Lynn LVN# 150543
Morgan, Patricia Ann RN# 666082
Russell, Andrea Lee LVN# 182565
Smith (Hoyle), Kenisha E. LVN# 189989
Ward, Tammy Darlene LVN# 159513

D. AGREED ORDERS:
Adams, Yolanda Kaye RN# 705632
Brewer, Patricia K. RN# 233598
Durbin, Carol Diane RN# 582228 &
LVN# 121498
Feuer, Sharon RN# 657950
Floyd, Ashley Michelle RN# 728551
Furman, Danyell Lynn RN# 717685
Hoelsken, Veronica Dionnie RN# 746053
Jordan, Patricia Diane LVN# 122370
Lacy, Rochelle RN# 601392
Mathews, Joann RN# 583495
Molina, Elena Patricia LVN# 182509
Moore, Sherry Marie RN# 698324 &
LVN# 179149
Palomo, Julian C. RN# 756823
Pippin, Gilbert A. RN# 517846 &
LVN# 72738
Plaskett, Michelle Lanette RN# 744644
Reid, Deanna Lynn RN# 624225
Rose, Florence Lisa LVN# 196236
Schindler, Christy Leann RN# 698857
Sebastian, MaryKutty RN# 727390
Smith, Tara Irene RN# 596959
Wyatt, Andrea D. LVN# 203796

E. REINSTATEMENT AGREED ORDERS:
Johnson, Dawn Elaine LVN# 130572
Petrosino, Linda M. LVN# 115729

F. ELIGIBILITY AGREED ORDERS:
Fennell, Laquitta Michelle LVN
Phillips, Kamala Jo LVN
Rayford, Tiffany Latisha LVN

G. DEFAULT REVOCATION ORDERS:
Balmer, Brienna Lynn RN# 740792
Bankston, Virginia L. LVN# 164636
Chappell, Sandra R. RN# 532922
Charoendee, Malee RN# 557667
Cox, Tammy Rene RN# 651532 &
LVN# 139945
Desherlia, Pamela Jill RN# 666240&
LVN#144423
Duke, Steven Craig RN# 712180
Fortner, Derrell D. RN# 606307
Gomez, Dolores RN# 540359&
LVN# 113955
Griffin, Leigh Kelly RN# 701471
Hanlon, Jill Kristin LVN# 164061
Heltzel, Damika Marelle LVN# 194974
Johnson, Danette Lee RN# 670485
Kendrick, Hope Angela LVN# 174006
Leonard, Danyell Marie LVN# 169646
Looney, Sherri Janyce Compact
Privilege w/AR/LPN# L42518
Lyon, Jennifer Leigh LVN# 178391
Maletto, Tracey Ann LVN# 195887
McIntyre, Joseph Wayne RN# 722292
McKinley, Gwendolyn J. RN# 245537 &
LVN# 74558
McKinney, Deauntay Francine RN# 727973
Pickens, Teresa Ann LVN# 88198
Potts, Teri Anne RN# 656798 &
LVN# 161068
Price, Karla Cherie LVN# 217081
Rice, Melissa Ann RN# 578036&
LVN# 107814
Rodriquez, Liza Marie LVN# 15016
Shade, Terrilynn Ray RN# 621236
& LVN# 142677
Shields, Karla Faye RN# 594294
& LVN# 118805
Sitzes, Jennifer Jane RN# 739168
Taylor, Christopher Lee LVN# 200472
Taylor, Cyndee Kate LVN# 187602
Winstead, Amy Michelle LVN# 129803
Wright, Memorie Dennisea LVN# 159969

==============================================================================

Agency Name:	Texas State Board of Pharmacy
Date of Meeting:	11/10/2009
Time of Meeting:	8:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	333 Guadalupe Street, Suite 2-225
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008206
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	Kay Wilson, Executive Assistant (512) 305-8026
Agenda:

Public Hearing

A G E N D A

The Board will commence in open session to hear testimony concerning:

* Amendments to §291.31, §291.33, §291.34, and §295.13 Concerning:

* Placing a Beyond-use Date on the Prescription Label in Class A Pharmacies;

* Pharmacists Signing Prescriptions; and

* Administration of Immunizations by Pharmacists to Patients Over Seven Years of Age.

* Amendments to §291.104 Concerning Beyond-Use Dates on the Prescription Labels in Class E Pharmacies.

* Amendments to §§291.72-291.75 Concerning Definitions, Personnel, Operational Standards, and Records in a Class C Pharmacy to Implement the Provisions of H.B. 1924 that Allow Pharmacy Technicians to Perform Certain Duties Without the Direct Supervision of a Pharmacist.

The proposed amendments were published in the October 2, 2009, issue of the Texas Register.

Opening Statement: W. Benjamin Fry, R.Ph., President

Public Testimony

Board Business Meeting

A G E N D A

A. Announcements

* Meeting Procedures

* Board Members

* Staff

* Continuing Education

B. Discussion and Approval of Minutes of TSBP Board Business Meeting, Held August 11-12, 2009

C. Discussion of and Possible Action Regarding Rules

C.1 Final Adoption of Rules

C.1.1 Amendments to §281.65 Concerning Schedule of Administrative Penalties and Amendments to §281.66 Concerning Fingerprinting of Applicants for Reinstatement

C.1.2 Amendments to §291.8 Concerning Return of Prescription Drugs

C.1.3 Amendments to §291.28 Concerning Fees Charged to Third Parties for Providing Copies of Patient's Confidential Records
C.1.4 Amendments to §291.33 (Class A Pharmacies) and §291.104 (Class E Pharmacies) Concerning Placing a Beyond-Use Date on a Prescription Label to Implement Provisions of H.B. 19, Passed by the 81st Texas Legislature

C.1.5 Amendments to §§291.72-291.75 Concerning Definitions, Personnel, Operational Standards, and Records in a Class C Pharmacy to Implement the Rural Hospital Provisions of H.B. 1924, Passed by the 81st Texas Legislature

C.1.6 Amendments to §291.133 Concerning Pharmacies Compounding Sterile Pharmaceuticals to Implement the Recommendations of the Task Force on Class C Pharmacies

C.1.7 Amendments to §295.13, §291.31, §291.33, and §291.34 Concerning Pharmacists Signing Prescriptions to Implement the Provisions of S.B. 381, Passed by the 81st Texas Legislature

C.1.8 Amendments to §295.15 Concerning Administration of Immunizations or Vaccinations by a Pharmacist under Written Protocol of a Physician to Implement the Provisions of H.B. 1409, Passed by the 81st Texas Legislature

C.2 Proposal of Rules

C.2.1 Amendments to §291.34 Concerning Requirements for Electronic Prescriptions

C.2.2 New Rule §291.151 Concerning Free-Standing Emergency Medical Care Centers

C.2.3 Amendments to §§291.72-291.75 Concerning Class C Rules to Implement the Tech-Check-Tech Provisions of H.B. 1924, Passed by the 81st Texas Legislature

C.3 Rule Reviews in Accordance with Government Code, Section §2001.039

C.3.1 For Proposal

C.3.1.1 Chapter 291 Concerning Class B (Nuclear) Pharmacies (§§291.51-291.55)

C.3.1.2 Chapter 305 Concerning Educational Requirements (§§305.1-305.2)

C.3.1.3 Chapter 309 Concerning Generic Substitution (§§309.1-309.8)

D. Discussion of and Possible Action Concerning Reports of Committees/Task Forces

D.1 Update on Task Force on Class B (Nuclear) Pharmacies

D.2 Pilot Projects

D.2.1 Final Report by H-E-B on Pilot Project Concerning Pharmacy Technician Ratios in Contact Center Pharmacies

D.2.2 Potential Pilot Projects

D.2.2.1 Montgomery County Hospital District

D.2.2.2 Big Bend Regional Hospital District

E. Discussion of and Possible Action Concerning the Following Reports and Discussions

E.1 Financial Update

E.1.1 Review and Approval of FY2009 Expenditures

E.1.2 Review of Board Member Travel Budget

E.2 Update on Request for Qualifications Process for Pharmacy Technician Certification Examination

E.3 Update Concerning Program to Aid Impaired Pharmacists and Pharmacy Students

E.3.1 Professional Recovery Network (PRN)

E.3.1.1 Update on Number of Individuals Participating in PRN Program

E.3.1.2 Presentation and Discussion Concerning PRN Expenditures and Activities by PRN Director Donna Chamberlain

E.4 Discussion Concerning TSBP FY2011-2015 Strategic Plan

E.4.1 Comments and Issue Statements

E.4.2 Board Member/Staff Assignments

E.5 Licensing Requirements for Pharmacists Performing Duties Out-of-State

E.5.1 Discussion Concerning Personnel and Operational Standards in a Class A Pharmacy Regarding Remote Verification of Prescription Data Entry (§§291.32-291.33)

E.5.2 Pharmacists Performing Cognitive Duties Such as Medication Therapy Management, Drug Utilization Review

E.6 Discussion Concerning Pharmacy Technician Ratios in Class A (Community) Pharmacies (§291.32)

E.7 Discussion Concerning Requirements Relating to Font Size on Patient Information (§291.33)

E.8 Update on TSBP Action on Legislation Passed During the 81st Texas Legislative Session that has an Impact on TSBP and/or the Practice of Pharmacy

E.9 Discussion of Possible Statutory Changes for Consideration During the 82nd Session of the Texas Legislature

F. Consideration of and Possible Action Concerning the Following Enforcement Reports

F.1 Consideration of Petition(s) to Serve as a Preceptor

F.2 Report on Complaints Closed and Dismissed During the Previous Quarter

F.3 Report on Status of Active/Pending Complaints

G. Disciplinary Orders

G.1 Consideration of Proposals for Decision

G.1.1 In the Matter of Ramesh P. Patel, R.Ph.

G.1.1.1 Executive Session Concerning the Proposal for Decision in the Matter of Ramesh P. Patel, R.Ph.

G.2 Report on Agreed Board Orders Entered by Executive Director

G.3 Discussion of and Action on Proposed Agreed Board Orders and Default Orders

G.4 Executive Session to Consider Confidential Agreed Board Orders

H. Miscellaneous

H.1 Items to be Placed on Agenda for February 2010 Board Meeting

H.2 Discussion of and Possible Action on Recent Conferences and Events

* NABP/AACP District VI, VII, and VIII Annual Meeting, New Orleans, LA, September 30 - October 2, 2009 (Fry, Mendoza, Waggener, Dodson)

* AMCP Educational Conferences, San Antonio, October 7-10, 2009

* NCPA Annual Meeting, New Orleans, LA, October 17-21, 2009

H.3 Discussion of and Possible Action on Upcoming Conferences and Events

* Technician Informal Conferences, Austin,
November 17, 2009 (Abeldt)

* ASCP Annual Meeting, Anaheim, CA,
November 18-21, 2009

* Informal Conferences, Austin, December 1-2, 2009 (Fry)

* ASHP Mid-Year Clinical Meeting, Orlando, FL, December 6-10, 2009

* Technician Informal Conferences, Austin,
December 17, 2009 (Fry)

* Informal Conferences, Austin, January 12-14, 2010 (Combs)

* Technician Informal Conferences, Austin,
January 21, 2010 (Wiesner)

* TSBP Board Meeting, Austin, February 9-10, 2010

* Technician Informal Conferences, Austin,
February 18, 2010 (Kedron)

* Informal Conferences, Austin, March 2-4, 2010 (Wiesner)

* APhA Annual Meeting, Washington, DC,
March 12-15, 2010

* Technician Informal Conferences, Austin,
March 25, 2010 (Combs)

* Informal Conferences, Austin, April 5-7, 2010 (Waggener)

* AMCP Annual Meeting, San Diego, CA, April 7-10, 2010

* TSHP Annual Seminar, Galveston, April 7-12, 2010

* Technician Informal Conferences, Austin, April 15, 2010 (Waggener)

* WTPA Annual Meeting, Abilene, April 23-25, 2010

* NACDS Annual Meeting, Palm Beach, FL,
April 24-28, 2010

H.4 Consideration of Personnel Matters

H.4.1 Election of Officers

H.4.2 Review of Email and Social Networking Procedures

__________

THE TEXAS STATE BOARD OF PHARMACY MAY ENTER EXECUTIVE SESSION TO CONSIDER ANY AGENDA ITEM WHEN PERMITTED BY TEXAS LAW.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Cathy Stella at (Voice) 512/305-8000, (FAX) 305-8075, or TDD 1-800/735-2989. Requests for reasonable accommodations should be made five working days prior to the meeting so that appropriate arrangements can be made.

==============================================================================

Agency Name:	Texas State Board of Pharmacy
Date of Meeting:	11/10/2009
Time of Meeting:	8:00:00 AM (Local Time)
Committee:
Status:	Cancelled
Street Location:	333 Guadalupe Street, Suite 2-225
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008099
Submit Date:	10/28/2009
Emergency Meeting?:	No
Additional Information From:	Kay Wilson, Executive Assistant (512) 305-8026
Agenda:

Agency Name:	Cypress Springs Special Utility District
Date of Meeting:	11/10/2009
Time of Meeting:	7:00:00 PM (Local Time)
Committee:	Board of Directors
Status:	Active
Street Location:	114 FM 115 South off I-30 Service Road
City Location:	Mt. Vernon
Meeting State:	TX
TRD ID:	2009008275
Submit Date:	11/04/2009
Emergency Meeting?:	No
Additional Information From:	Richard Zachary, P. O. Box 591, Mt. Vernon, TX 75457
Agenda:

AGENDA AS FOLLOWS:
1. Read and approve Minutes of previous meeting
2. Read and approve Treasurer's Report
3. Read ad approve Schedule of Accounts Due/Replenish Petty Cash Checking to $15,000.00
4. Attorney's Report - Walt Sears - a. Senate Bill 3

MANAGER'S REPORT: DISCUSSION OF UNFINISHED BUSINESS
1. Sale of Cypress Springs SUD's Old Office Building
2. Application for 'STEP' Grant - Pelican Bay (Survey Completed)
3. TRWA Fall Management Conference November 4th - 5th in Dallas
4. Business Sign

MANAGER'S REPORT: NEW BUSINESS
1. TRWA Water Board Directors Goverance Conference Jan 21st - 22nd in Austin
2. Committee for 2009 Audit
3. Letter to Customers - Late Notice Notification
4. USDA Rural Development - Cypress Spring Special Utility District 2008 Audit
5. Order Election for February 6th 2010 for (3) positions on the Board of Directors

IN DURING THE COURSE OF THE MEETING, ANY DISCUSSION OF ANY ITEM ON THE AGENDA SHOULD BE HELD IN EXECUTIVE OR CLOSED SESSION, THE BOARD WLL CONVENE IN SUCH EXECUTIVE OR CLOSED SESSION IN ACCORDANCE WITH SECTION 551 OF THE TEXAS GOVERNMENT CODE, ET SEQ.

==============================================================================

Agency Name:	Cypress Springs Special Utility District
Date of Meeting:	11/10/2009
Time of Meeting:	7:00:00 PM (Local Time)
Committee:	Board of Directors
Status:	Active
Street Location:	114 FM 115 South off I-30 Service Road
City Location:	Mt. Vernon
Meeting State:	TX
TRD ID:	2009008248
Submit Date:	11/03/2009
Emergency Meeting?:	No
Additional Information From:	Richard Zachary, P.O. Box 591, Mt. Vernon, Texas 75457
Agenda:

AGENDA AS FOLLOWS:
1. Read and approve Minutes of previous meeting
2. Read and approve Treasurer's Report
3. Read and approve Schedule of Accounts due/Replenish Petty Cash Checking to $15,000.00
4. Attorney's Report - Walt Sears - a. Senate Bill 3

MANAGER'S REPORT: DISCUSSION OF UNFINISHED BUSINESS
1. Sale of Cypress Springs SUD's Old Office Building
2. Application of 'STEP' Grant-Pelican Bay (Survey Completed)
3. TRWA Fall Management Conference November 4th-5th in Dallas
4. Business Sign

MANAGER'S REPORT: NEW BUSINESS
1. TRWA Water Board Directors Governance Conference Jan 21st - 22nd in Austin
2. Committee for 2009 Audit
3. Letter to Customers - Late Notice Notification
4. USDR Rural Development - Cypress Springs Special Utility District 2008 Audit

IF DURING THE COURSE OF THE MEETING, ANY DISCUSSION OF ANY ITEM ON THE AGENDA SHOULD BE HELD IN EXECUTIVE OR CLOSED SESSION, THE BOARD WILL CONVENE IN SUCH EXECUTIVE OR CLOSED SESSION IN ACCORDANCE WITH SECTION 551 OF THE TEXAS GOVERNMENT CODE, ET SEQ.

==============================================================================

Agency Name:	Texas Senate
Date of Meeting:	11/10/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Senate Committee on Transportation and Homeland Security
Status:	Active
Street Location:	UTEP-El Paso Natural Gas Conference Center (EPNGCC), Wiggins Road (across from the Library)
City Location:	El Paso
Meeting State:	TX
TRD ID:	2009007429
Submit Date:	10/05/2009
Emergency Meeting?:	No
Additional Information From:	Steven Polunsky, 512/463-0067
Agenda:

The Senate Committee on Transportation and Homeland Security will convene at the University of Texas at El Paso (UTEP)in the El Paso Natural Gas Conference Center, Wiggins Road (across from the Library)
to receive invited testimony from entities including:

- The Texas Adjutant General's Department

- The Texas Department of Public Safety

- The Texas Department of Motor Vehicles

- The Texas Department of Transportation

Topics to be discussed may include, but are not limited to, transportation funding, impact of trade on Texas businesses,
border security, and updates on agency activities.

The Committee will also receive public testimony. If you would like to testify, please limit oral remarks to 3 minutes. Written testimony of any length is welcome; please submit 15 copies, with your name on
each copy, to the Committee Staff at the hearing.

NOTICE OF ASSISTANCE AT PUBLIC MEETINGS
Persons with disabilities who plan to attend this meeting and who may need assistance, such as a sign language interpreter, are requested to contact the Senate Committee Coordinator at 512/463-0070, 72 hours prior to the meeting so appropriate arrangements can be made.

==============================================================================

Agency Name:	Texas Bond Review Board
Date of Meeting:	11/10/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Planning Session
Status:	Active
Street Location:	Capitol Extension, Room E2.026, 1400 N. Congress Ave.
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008240
Submit Date:	11/02/2009
Emergency Meeting?:	No
Additional Information From:	Robert C. Kline, Executive Director, 300 W. 15th Street, Room 409, Austin, TX 78701, 512-463-1741
Agenda:

The Bond Review Board will convene to discuss the following agenda items:
I. Call to Order

II. Texas Public Finance Authority - State of Texas GO Commercial Paper Notes, Series 2008

III. EXEMPT The Texas State University System Revenue Financing System Revenue Refunding Bonds, Series 2009A (one or more series)

IV. Board of Regents of Texas Woman's University Revenue Financing System Bonds, Series 2009A

V. Texas Water Development Board Water Financial Assistance Bonds, Series 2009 E, F, and G

VI. Texas State Affordable Housing Corporation Mortgage Revenue Bond Program Series 2009

VII. Texas Department of Housing and Community Affairs Residential Mortgage Revenue Bonds, Taxable Series 2009C

VIII. Texas Department of Housing and Community Affairs - the HFA Initiative: the New Issue Bond Program and the Credit and Liquidity Program

IX. EXEMPT Texas Higher Education Coordinating Board State of Texas (General Obligation Bonds) College Student Loan Bonds, in one or more series

X. EXEMPT University of North Texas System Revenue Financing System Refunding and Improvement Bonds, Series 2009A

XI. EXEMPT Veterans Land Board of the State of Texas, State of Texas Veterans Housing Assistance Program, Fund II Series 2009C Taxable Refunding Bonds

XII. EXEMPT The Texas Private Activity Bond Surface Transportation Corporation Senior Lien Revenue Bonds (NTE Mobility Partners LLC - North Tarrant Express Project) Series 2009

XIII. Recommended changes to Title 34 Texas Administrative Code, Part 9, Chapter 181.1, 181.5 and 181.10 (Providing Interest Rate Management Agreement disclosures to the Bond Review Board

XIV. Recommended changes to Title 34 Texas Administrative Code, Part 9, Chapter 181.9 (Update Exempt Issuer Rules for the Texas Windstorm Insurance Association)

XV. Public Comment

XVI. Adjourn

Individuals with disabilities who plan to attend this meeting and who may require auxiliary aids or services should contact Bob Kline at 463-1741 at least two days prior to the meeting so that appropriate arrangements can be made.

Personas que hablan español y requieren un intérprete, favor de llamar a Bob Kline al siguiente número (512) 463-1741 por lo menos tres días antes de la junta para hacer los preparativos apropriados.

==============================================================================

Agency Name:	Texas Bond Review Board
Date of Meeting:	11/10/2009
Time of Meeting:	10:30:00 AM (Local Time)
Committee:	Called Board Meeting
Status:	Active
Street Location:	Capitol Extension, Room E2.026, 1400 N. Congress Ave.
City Location:	Austin
Meeting State:	TX
TRD ID:	2009008242
Submit Date:	11/02/2009
Emergency Meeting?:	No
Additional Information From:	Robert C. Kline, Executive Director, 300 W. 15th Street, Room 409, Austin, TX 78701, 512-463-1741
Agenda:

The Bond Review Board will convene as posted to consider and take formal action, if necessary, on the following agenda items:
I. Call to Order

II. Public Comment

III. EXEMPT The Texas State University System Revenue Financing System Revenue Refunding Bonds, Series 2009A (one or more series)

IV. Texas Water Development Board Water Financial Assistance Bonds, Series 2009 E, F, and G

V. EXEMPT Texas Higher Education Coordinating Board State of Texas (General Obligation Bonds) College Student Loan Bonds, in one or more series

VI. EXEMPT University of North Texas System Revenue Financing System Refunding and Improvement Bonds, Series 2009A

VII. EXEMPT Veterans Land Board of the State of Texas, State of Texas Veterans Housing Assistance Program, Fund II Series 2009C Taxable Refunding Bonds

VIII. EXEMPT The Texas Private Activity Bond Surface Transportation Corporation Senior Lien Revenue Bonds (NTE Mobility Partners LLC - North Tarrant Express Project) Series 2009

IX. Recommended changes to Title 34 Texas Administrative Code, Part 9, Chapter 181.1, 181.5 and 181.10 (Providing Interest Rate Management Agreement disclosures to the Bond Review Board)

X. Recommended changes to Title 34 Texas Administrative Code, Part 9, Chapter 181.9 (Update Exempt Issuer Rules for the Texas Windstorm Insurance Association)

XI. Executive Session for performance evaluation of Executive Director

XII. Approval of salary of Executive Director

XIII. Date for Next Board Meeting

XIV. Report from the Executive Director

XV. Adjourn

Individuals with disabilities who plan to attend this meeting and who may require auxiliary aids or services should contact Bob Kline at 463-1741 at least two days prior to the meeting so that appropriate arrangements can be made.

Personas que hablan español y requieren un intérprete, favor de llamar a Bob Kline al siguiente número (512) 463-1741 por lo menos tres días antes de la junta para hacer los preparativos apropriados.

==============================================================================

Agency Name:	Lone Star Rail District
Date of Meeting:	11/10/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:	Executive Committee
Status:	Cancelled
Street Location:	111 N. Front Street
City Location:	Kyle
Meeting State:	TX
TRD ID:	2009008193
Submit Date:	10/30/2009
Emergency Meeting?:	No
Additional Information From:	info@lonestarrail.com or call 512-558-7360
Agenda:

Agency Name:	Deep East Texas Local Workforce Development Board
Date of Meeting:	11/10/2009
Time of Meeting:	12:30:00 PM (Local Time)
Committee:	Operations
Status:	Active
Street Location:	539 S Chestnut Suite 300
City Location:	Lufkin
Meeting State:	TX
TRD ID:	2009008426
Submit Date:	11/06/2009
Emergency Meeting?:	No
Additional Information From:	Rita Fancher
Agenda:

Call to Order
Verify Quorum
Conflict of Interest
Action Item: Approval of Minutes of September 8, 2009
Public Comments
Discussion/Possible Action:
Action Item 09-43: WIA Training Policy Review
Action Item 09-48: Relocation of Shelby County Workforce Center
Action Item 09-44: Training Providers
Action Item 09-47: SNAP E&T Policy Changes
Reports
Contractor Reports of Activities and Progress to date Toward Fulfilling Contract
Neighborhood Centers, Inc. (Child Care Services)
1863 Solutions, LLC (Workforce Center Operator)
Work-in-Texas Labor Market Information Report
Staff Contract Management Reports
Child Care Oversight Summary
Workforce Center Operator Oversight Summary
Adjourn

==============================================================================

Agency Name:	Deep East Texas Local Workforce Development Board
Date of Meeting:	11/10/2009
Time of Meeting:	2:30:00 PM (Local Time)
Committee:	Board Meeting
Status:	Active
Street Location:	539 S Chestnut Suite 300
City Location:	Lufkin
Meeting State:	TX
TRD ID:	2009008428
Submit Date:	11/06/2009
Emergency Meeting?:	No
Additional Information From:	Rita Fancher
Agenda:

Call to Order
Verify Quorum.
Conflict of Interest Reminder
Welcome Guests and New Members
Discussion/Action: Approval of Minutes of September 8, 2009
Public Comments
Information Items
1. 2009 East Texas Economic Development Summit- November 12, 2009
Board Member Comments on Activity in their respective areas
Report of Monitoring Activity
Executive Director s Report
1.ARRA Training and Child Care Quality Update
2.Contracts/Agreements
3.Performance
4.Contacts and Coordination Efforts
5.Rules and Legislation Update
6.Other Activity and Administrative Matters not Requiring Action by the Board
Committee Reports
Business Services Committee
Committee Activity/Briefing Items
Area Business Layoffs and Openings
Operations Committee
Committee Activity
Discussion/Possible Action
Action Item 09-43: WIA Training Policy Review
Action Item 09-48 Relocation of Shelby County Workforce Center
Action Item 09-44: Training Providers
Action Item 09-47: SNAP E&T Policy Changes
Finance Committee
Committee Activity
Discussion/Acceptance
Balance Sheet September 30, 2009
Statement of Revenue and Expenditures September 30, 2009
Executive Committee
Committee Activity/Briefing Items
Briefing Item 09-49: Strategic Plan Update
Discussion/Possible Action
Action Item 09-43: WIA Training Policy Review
Action Item 09-45: Fiscal Year 2010 Budget
Action Item 09-46: Change of Dental, Long Term Disability and Life Insurance
Carriers
Action Item 09-50: Change of Directors & Officers Liability Insurance Carriers
Resolution to adopt the Board s 401K Plan amendment to comply with the provisions of the Economic Growth and Tax Relief Reconciliation Act of 2001
Any time-sensitive item(s) brought for action by the Executive Committee due to another committee s inability to meet and take action
Adjourn

==============================================================================

Agency Name:	Deep East Texas Local Workforce Development Board
Date of Meeting:	11/10/2009
Time of Meeting:	1:30:00 PM (Local Time)
Committee:	Executive/Finance Joint
Status:	Active
Street Location:	539 S Chestnut Suite 300
City Location:	Lufkin
Meeting State:	TX
TRD ID:	2009008427
Submit Date:	11/06/2009
Emergency Meeting?:	No
Additional Information From:	Rita Fancher
Agenda:

Call to Order
Verify Quorum
Conflict of Interest Reminder
Public Comments
Information Items
Discussion/Possible Action:
Approval of Executive Minutes of September 8, 2009
Approval of Finance Minutes of September 8, 2009
Financial Report and Funds Utilization for the period ending September 30, 2009
Action Item 09-45: FY 2010 Budget
Action Item 09-46: Change of Dental, Long Term Disability and Life Insurance Carriers
Action Item 09-50: Change of Directors & Officers Liability Insurance Carriers
Action Item 09-43: WIA Training Policy Review
Briefing Item 09-49: Strategic Plan Update
Resolution to adopt the Board s 401K Plan amendment to comply with the provisions of the Economic Growth and Tax Relief Reconciliation Act of 2001
Any time-sensitive item(s) brought for action by the Executive Committee due to another committee s inability to meet and take action (e.g., lack of a quorum) (refer to information in Board packet)
Adjourn

==============================================================================

Agency Name:	Deep East Texas Local Workforce Development Board
Date of Meeting:	11/10/2009
Time of Meeting:	12:30:00 PM (Local Time)
Committee:	Business Services
Status:	Active
Street Location:	539 S Chestnut Suite 300
City Location:	Lufkin
Meeting State:	TX
TRD ID:	2009008425
Submit Date:	11/06/2009
Emergency Meeting?:	No
Additional Information From:	Rita Fancher
Agenda:

Call to Order
Verify Quorum
Conflict of Interest
Discussion/Action: Approval of Minutes of September 8, 2009
Public Comments
Information Items
Briefing Items
Skills Development Activity
ARRA (Stimulus Funding) Activity
Business Retention Project Status
Collaboration Grants
Reports
Contractor Business Services Update
Layoff, Rapid Response, and Business Openings Activity
Labor Market Information
Business Services Oversight Summary
Services in Rural Counties
Adjourn

==============================================================================

Agency Name:	Hill Country Community MHMR Center
Date of Meeting:	11/10/2009
Time of Meeting:	10:00:00 AM (Local Time)
Committee:
Status:	Active
Street Location:	2033 Sidney Baker
City Location:	Kerrville
Meeting State:	TX
TRD ID:	2009008261
Submit Date:	11/03/2009
Emergency Meeting?:	No
Additional Information From:	Sharon Griffin T: 830-792-3300, D: 830-258-5419, F: 830-792-5771, E: sgriffin@hillcountry.org
Agenda:

HILL COUNTRY COMMUNITY MHMR CENTER
BOARD OF TRUSTEES' MEETING
AGENDA

WHEN: Tuesday, November 10, 2009

WHERE: YO Ranch Resort and Hotel
2033 Sidney Baker
Kerrville, Texas 78028
(830) 257-4440

1. Meeting Called to Order

2. Roll Call

3. Invocation

4. Presentation: Excellence in Service Awards
 Break for Lunch

5. Approval of Minutes

6. Citizen s Comments

7. Introductions and Announcements

8. Executive Director s Report
Agency Issues
Staff Issues
Performance Issues
Statewide Issues
Announcements

9. Texas Council Board of Director s Report

10. Discussion and Possible Action Concerning Insurance Proposal

11. Adjourn

==============================================================================

Agency Name:	Upper Rio Grande Workforce Development Board
Date of Meeting:	11/10/2009
Time of Meeting:	11:30:00 AM (Local Time)
Committee:	Over