Texas state agency meeting notices

Agency Name: Texas Alcoholic Beverage Commission
Date of Meeting: 07/28/2015
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 5806 Mesa Drive
City Location: Austin
Meeting State: TX
TRD ID: 2015004904
Submit Date: 07/20/2015
Emergency Meeting?: No
Additional Information From: 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, hearing impaired readers, large print, or Braille) are requested to contact Gloria Darden Reed at (512) 206-3221 (voice) (512) 206-3259 (fax). Relay Texas at 1-800-735-2989 (TTY/TDD), at least three (3) days prior to the meeting so that appropriate arrangements can be made.
Agenda: 1) Call to Order; 2) Approval of Commission Meeting Minutes of May 28, 2015; 3) Commission Report: Executive Director and Agency Activities, Budget Issues , Staff Achievements, Legislative Activities; 4) Approval of the FY2016 Operating and Capital Budget; 5) Internal Audit of the Information Technology System Development; 6) Internal Audit of the ID Stamps/Private Club Cards 7) Adopt Amendments to Rule 35.11, Bottle Capping Devices; 8) Adopt Amendments to Rule 41.1, Sale to Lien Holders; 9) Adopt Amendments to Rule 41.2, Sale by Carriers; 10) Adopt Amendments to Rule 41.3, Sale After Cancellation or Expiration of License or Permit; 11) Adopt Amendments to Rule 41.11, Record Requirements; 12) Adopt Repeal of Rule 41.4, Mixed Beverage Permittee- Voluntary Cancellation; 13) Approve Publication of Proposed Amendments to Rule 37.61, Suspensions; 14) Executive Session to Consult with Legal Counsel Regarding Pending and Anticipated Litigation Against the Agency and to Deliberate the Appointment, Employment, Evaluation, Duties, and/or Salary of the Position of Executive Director, General Counsel and/or Auditor (Govt. Code 551.071, 551.074, 2102.006(a) and 2102.007(a)(1) and Texas Alcoholic Beverage Code 5.11) 15) Action on Items Discussed in Executive Session; 16) Public Comments; 17) Next Meeting Date: Tuesday, September 22, 2015; 18) Adjournment

Note: Items may not necessarily be considered in the order they appear on the agenda; executive session for advice of Counsel may be called regarding any agenda item (pursuant to 551.071 of the Government Code); action may be taken on any agenda item.


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Agency Name: Texas Title Insurance Guaranty Association
Date of Meeting: 07/28/2015
Time of Meeting: 10:00 AM(Local Time)
Committee:
Status: Active
Street Location: 1717 W. 6th St., Suite 120
City Location: Austin
Meeting State: TX
TRD ID: 2015004788
Submit Date: 07/16/2015
Emergency Meeting?: No
Additional Information From: Burnie Burner
Agenda: 1) Call Meeting to Order.
2) Introduction of Attendees.
3) Approval of Minutes from the April 28, 2015, Board of Directors Meeting.
4) Review and Possible Action regarding Annual Audit from West, Davis & Company.
5) Financial Report.
6) Title Examiner's Report--Texas Department of Insurance.
7) Rehabilitation and Liquidation Oversight's Report--Texas Department of Insurance.
8) Potential Closed Meeting to receive information and discuss matters relating to the solvency of insurers and agents and to consult with counsel.
9) Review and Possible Action regarding Southern Title Insurance Corporation (Virginia).
10) Review and Possible Action regarding JMC Title of Texas, LLC.
11) Report regarding Guaranty Assessment Recoupment Charge Collections for 2014.
12) Review and Possible Action regarding Investment of the Association's Funds.
13) Counsel's Report--Burnie Burner.
14) Set Date and Time for Next Meeting (October ___, 2015, 10:00 a.m.).
15) Adjourn.


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Agency Name: Texas Life and Health Insurance Guaranty Association
Date of Meeting: 07/28/2015
Time of Meeting: 08:30 AM(Local Time)
Committee:
Status: Active
Street Location: 515 Congress Avenue, Suite 1875
City Location: Austin
Meeting State: TX
TRD ID: 2015004855
Submit Date: 07/17/2015
Emergency Meeting?: No
Additional Information From: Bart A. Boles, Executive Director 515 Congress Avenue, Suite 1875 Austin, TX 78701 Tel: 800-982-6362
Agenda: Consideration and possible action on:
1) Approval of April 10, 2015 meeting's minutes;
2) 401(k) retirement plan revisions;
3) Matters presented by the Texas Department of Insurance;
4) Quarterly report from Executive Director;
5) Report and recommendations from the Assessment/Investment Committee;
6) Executive Session;
7) Matters discussed in Executive Session;
8) Impaired/insolvent member insurer matters;
9) Corporate Governance;
10) Financial and accounting matters;
11) Confirmation of the next meeting date.


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Agency Name: Texas Workforce Commission
Date of Meeting: 07/28/2015
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2015004974
Submit Date: 07/23/2015
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 JULY 28, 2015 COMMISSION MEETING AGENDA . . .

Docket 30

10037-2
49655-3
167162-2
MRMR 407731-4
MRMR 457508-4
1048877-3
MRMR 1246687-4
1533670-2
MRMR 1601454-5
1703906-2
1747115-5
MRMR 1756288-8
MRMR 1826634-9
MRMR 1839390-4
MRMR 1839393-4
MRMR 1839396-4
MRMR 1839399-4
MRMR 1839402-4
MRMR 1839405-4
MRMR 1841271-6
MRMR 1841273-6
MRMR 1869719-4
MRMR 1885234-3
MRMR 1886261-4
MRMR 1889563-5
MRMR 1891397-4
MRMR 1894116-3
MRMR 1895716-3
MRMR 1897237-3
1899930-4
MRMR 1900423-4
MRMR 1902211-3
MRMR 1902240-6
MRMR 1904168-3
MRMR 1904680-4
MRMR 1905264-4
MRMR 1905267-4
1909234-4
MRMR 1914698-3
MRMR 1914991-5
MRMR 1915230-3
1915832-2
MRMR 1915905-4
MRMR 1916902-4
MRMR 1917036-3
MRMR 1918318-3
MRMR 1918491-4
MRMR 1918634-3
1919350-3
MRMR 1919921-3
MRMR 1920530-3
1920699-2
MRMR 1920889-3
MRMR 1921341-3
MRMR 1921699-3
MRMR 1921754-3
MRMR 1922354-3
MRMR 1922358-3
MRMR 1922363-3
MRMR 1922370-3
1923043-2
1923205-3
MRMR 1924158-3
MRMR 1925370-3
1925908-2
1926021-2
1926220-3
MRMR 1926229-4
1926281-3
1926283-2
1926498-3
MRMR 1926580-3
MRMR 1926698-3
MRMR 1926702-3
1926887-2
MRMR 1927950-3
MRMR 1927980-3
1928249-2
1928251-2
MRMR 1928771-3
1928881-3
MRMR 1929104-3
MRMR 1929229-3
1929358-2
MRMR 1929502-3
1929659-3
MRMR 1929842-3
MRMR 1929922-3
MRMR 1929951-4
MRMR 1930436-3
MRMR 1930753-3
1930848-3
MRMR 1931214-3
MRMR 1931479-3
MRMR 1931508-3
MRMR 1931562-3
MRMR 1931932-3
1932029-4
1932033-4
1932266-3
MRMR 1932760-3
MRMR 1932814-3
MRMR 1933179-3
MRMR 1933358-3
MRMR 1934201-3
1934664-3
1935271-3
1935299-2
1935677-3
MRMR 1935741-3
1935914-3
1936141-3
1936154-3
1936316-3
MRMR 1936771-3
1936970-3
1937339-2
MRMR 1937435-3
1938081-3
1938227-2
1938460-2
1938567-2
1938580-2
1938656-2
1938733-2
1938781-2
1938891-2
1938941-2
1939147-2
1939198-3
1939339-3
1939422-2
1939750-2
1939778-2
1939828-2
1939933-3
1940005-2
1940120-2
1940174-2
1940428-2
1940470-2
1940568-2
1940647-2
1940661-2
1940669-2
1940674-2
1940743-3
1941544-2
1941547-2
1941583-2
1941602-2
1941716-2
MRMR 1942000-3
1942043-2
1942089-3
1942170-2
1942369-3
1942656-2
1942742-2
1943093-2
1943313-2
1943317-2
1943516-2
1943627-2
1943912-2
1944151-2
1944350-2
1944485-2
1944487-2
1944527-2
1944597-2
1944652-2
1944776-2
1944827-2
1944855-2
1944890-2
1944919-2
1945027-2
1945076-2
1945126-2
1945139-2
1945173-2
1945201-2
1945288-2
1945303-2
1945388-2
1945405-2
1945414-2
1945563-2
1945564-2
1945568-2
1945569-2
1945585-2
1945689-2
1945725-2
1945757-2
1945933-2
1945952-2
1946154-2
1946277-2
1946284-2
1946298-2
1946382-2
1946451-2
1946586-2
1946619-2
1946631-2
1946682-2
1946745-2
1946777-2
1946808-2
1946816-2
1946946-2
1947037-2
1947118-2
1947138-2
1947188-2
1947256-2
1947328-2
1947355-2
1947590-2
1947666-2
1947780-2
1947816-2
1947938-2
1947947-2
1948135-2
1948268-2
1948281-2
1948310-2
1948460-2
1948569-2
1948576-2
1948590-2
1948757-2
1948883-2
1949056-2
1949110-2
1949168-2
1949350-2
1949486-2
1949509-2
1949822-2
1950314-2
1950395-2
1950995-2
1953514-2


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Agency Name: Texas Workforce Commission
Date of Meeting: 07/28/2015
Time of Meeting: 09:00 AM(Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2015004968
Submit Date: 07/23/2015
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 JULY 28, 2015 COMMISSION MEETING AGENDA . . .

Docket 27

1329225-2
1355799-4
MR 1569726-3
MR 1590307-4
1773947-2
1853005-2
MR 1873620-6
MR 1890980-4
MR 1891078-3
MR 1891218-5
MR 1892479-3
MR 1893860-3
1895566-4
1896047-2
MR 1897295-5
1901249-2
1901251-2
1903785-2
1903895-3
MR 1905014-4
MR 1907107-3
MR 1909308-3
MR 1909313-3
MR 1912330-4
1912581-3
MR 1912679-4
MR 1913675-3
MR 1914172-3
MR 1915452-3
MR 1915940-4
MR 1916492-3
1916494-3
1916554-3
MR 1916835-3
MR 1917086-3
MR 1917706-3
MR 1917758-4
MR 1918086-3
MR 1918456-4
MR 1918988-3
1919144-2
1919515-4
MR 1919719-3
MR 1920192-3
MR 1921008-3
1921071-2
MR 1921924-3
1921961-2
MR 1922453-3
MR 1923488-3
1923500-3
MR 1923783-3
1924882-3
MR 1924948-3
MR 1924973-3
MR 1925364-3
1925524-2
1925899-2
MR 1926095-3
1926288-2
1926382-3
MR 1926420-3
MR 1927090-3
MR 1927177-3
MR 1928133-3
1928348-2
1928414-3
MR 1929265-3
1929483-3
1930050-2
1930524-3
1930570-2
1930766-3
1930896-3
1931177-2
1931362-2
1931668-2
1931900-2
1932173-4
1932289-3
1932310-2
1932734-3
1933369-2
1934119-2
1934131-2
1934219-2
1934532-2
1934776-2
1934795-3
1935609-2
1936094-2
1936266-2
1936386-2
1936600-3
1936885-3
1937072-2
1937167-2
1937379-2
1937422-2
1937857-2
1938146-2
1938679-2
1938741-2
1939139-2
1939244-2
1939376-2
1939473-2
1939527-2
1939635-2
1939652-2
1939838-2
1940435-2
1940529-2
1940617-2
1940675-2
1941287-2
1941605-2
1941705-2
1941762-2
1941866-2
1941869-2
1942023-2
1942204-2
1942213-2
1942288-2
1942344-2
1942555-2
1942746-2
1942951-2
1943274-2
1943736-2
1944388-2
1944608-2
1944683-2

Docket 27A

1833231-2
MR 1872836-4
MR 1878379-7
1889665-2
MR 1891296-3
1903563-4
MR 1904698-4
1905466-2
MR 1907104-3
MR 1907573-4
MR 1907631-4
MR 1908538-3
MR 1909320-3
MR 1909323-3
MR 1909531-3
MR 1910323-4
MR 1911005-3
1911658-3
1912641-2
MR 1912688-4
MR 1912987-3
MR 1914177-3
1914409-2
1915276-4
1916337-3
MR 1916789-3
1916918-2
1917686-2
MR 1918135-3
MR 1918142-3
MR 1918276-3
MR 1918341-4
MR 1918590-3
MR 1919130-3
MR 1920086-3
1920210-2
1920317-3
MR 1920842-4
MR 1921430-3
MR 1921546-3
MR 1922129-3
1922206-2
MR 1922675-3
MR 1923232-3
MR 1923769-3
MR 1923774-3
MR 1923940-3
1924038-3
1925685-2
1926369-2
1926444-2
1926755-2
MR 1926780-3
1927136-2
1927164-2
1927165-2
1927190-2
1927710-3
1927713-2
1927743-2
1928829-4
1928944-3
1929540-3
1929688-2
1929698-3
1929782-2
1929901-3
1930565-3
1930582-3
1930639-2
1931360-3
1931467-2
1931474-3
1931528-3
1931767-2
1931827-3
1931905-2
1931911-3
1931941-2
1932059-3
1932764-2
1933155-2
1933269-2
1933281-2
1933569-2
1933737-3
1933751-3
1934146-2
1934464-2
1934618-2
1934760-2
1935068-2
1935225-2
1935227-2
1935350-2
1935529-2
1935584-2
1935747-2
1935842-2
1935954-2
1936006-2
1936038-2
1936292-2
1936544-2
1936592-2
1936733-2
1936764-2
1936914-2
1936964-2
1936979-2
1937201-2
1937266-2
1937357-2
1937612-2
1937728-2
1938065-3
1938099-2
1938163-2
1938255-2
1938501-2
1938533-2
1938598-2
1938795-2
1938804-2
1938916-2
1938933-2
1939020-2
1939103-2
1939235-2
1939311-2
1939714-2
1939744-2
1939842-2
1939900-2
1939932-2
1939947-2
1940032-2
1940079-2
1940086-2
1940089-2
1940131-2
1940214-2
1940239-2
1940276-2
1940427-2
1940541-2
1940655-2
1940671-2
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1940921-2
1941368-3
1941432-2
1941588-2
1941596-2
1941642-2
1941679-2
1941684-2
1941715-2
1942099-2
1942116-2
1942117-2
1942187-2
1942249-2
1942346-2
1942347-2
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1942395-2
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1942595-2
1942737-2
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1943262-2
1943359-2
1943849-2
1943862-2
1944102-2
1944549-2
1944696-2
1944828-2
1944864-2
1944969-2
1946219-2
1948359-2

Docket 28

MR 1521074-3
1787682-3
MR 1829534-5
1891652-2
MR 1898831-4
MR 1906890-4
MR 1907772-4
MR 1909136-4
MR 1909270-3
MR 1910489-3
MR 1910492-3
MR 1910493-3
MR 1910854-4
1911778-2
1913121-5
MR 1913907-4
MR 1913928-3
MR 1914980-4
MR 1915549-3
MR 1915553-3
MR 1916237-4
MR 1916885-3
1918158-2
MR 1918350-3
MR 1918960-3
MR 1919032-3
MR 1919205-3
MR 1920343-3
MR 1920793-3
MR 1921124-3
MR 1921506-3
MR 1921521-3
MR 1922064-3
MR 1922586-3
MR 1923539-3
1923911-2
MR 1924449-3
MR 1924590-3
MR 1924931-3
MR 1924950-3
MR 1925160-3
MR 1925165-3
MR 1925323-3
1925534-2
MR 1925557-3
1925843-2
1926193-3
MR 1926200-3
1926550-3
MR 1927447-3
MR 1927791-3
MR 1928140-3
MR 1928182-3
MR 1928704-3
1929283-2
1929926-3
1929928-3
1929931-3
MR 1929958-3
MR 1930077-3
1931116-2
MR 1932168-3
1932765-2
1932816-2
MR 1932998-3
1933085-3
1933310-2
1933728-2
1933809-2
MR 1934082-3
1936167-2
1936706-4
1936981-2
1937267-3
1937573-2
1938153-2
1938482-2
1938858-2
1938932-2
1939034-2
1939176-3
1939303-2
1939374-2
1940115-2
1940461-2
1940469-2
1940473-2
1941097-2
1941469-2
1941714-2
1941721-2
1941765-2
1941767-2
1941983-2
1942138-2
1943449-2
1943458-2
1943734-2
1946121-2




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