1. Opening Items
Subject
1.1 Call to Order
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.2 Pledge of Allegiance
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.3 Approval of Commission Meeting Minutes of May 25, 2023
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
1. Opening Items
Type
Action, Minutes
Recommended Action
Motion to approve the Commission Meeting Minutes of May 25, 2023
Minutes
View Minutes for May 25, 2023 - Regular Commission Meeting
File Attachments
Motion & Voting
Motion to approve the Commission Meeting Minutes of May 25, 2023

Motion by Kevin Lilly, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins, Hasan K Mack
2. Recognitions
Subject
2.1 Retirement Recognition of Victor Kuykendoll, Executive Chief of Enforcement
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
2. Recognitions
Type
Recognition
File Attachments
VK Retirement Recognition 080823.pdf (274 KB)
Subject
2.2 Retirement Reception for Victor Kuykendoll
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
2. Recognitions
Type
File Attachments
3. Reports
Subject
3.1 88th Legislative Session Update
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
3. Reports
Type
Information, Reports
File Attachments
88th Legislative Session Update 080823.pdf (467 KB)
Subject
3.2 Office of General Counsel Reorganization
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
3. Reports
Type
Information, Reports
File Attachments
Reorganization of OGC.pdf (351 KB)
Subject
3.3 Regulatory Affairs Reorganization
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
3. Reports
Type
Information, Reports
File Attachments
Reorganization of Regulatory Affairs.pdf (427 KB)
Subject
3.4 Data Governance Program
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
3. Reports
Type
Information, Reports
File Attachments
Data Governance Program.pdf (905 KB)
4. Public Comment
Subject
4.1 Comments from the Public
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
4. Public Comment
Type
Information

You can register for public comment by visiting the TABC Agency Meetings webpage between 9 a.m. and noon CST on the day before a TABC Commission Meeting. After you use the online form to register for public comment, you will receive an email with further instructions.

 

You can also sign up to speak during Public Comment if you are attending the meeting in person. In-person attendance will be limited due to social distancing. Information on attending the meeting in-person is on the TABC website. 

 

File Attachments
5. Executive Session
Subject
5.1 The Commission will conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a Commission employee as permitted by Section 551.074 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
5. Executive Session
Type
Procedural

The commission may go into executive session in accordance with Texas  Open Meetings Act, Government Code 551.074

File Attachments
Subject
5.2 The Commission will conduct a closed meeting to receive legal advice from its attorney(s) and will discuss pending or contemplated litigation, settlement offers, or other matters in which the attorney has the duty to advise, as permitted by Section 551.071 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
5. Executive Session
Type
Procedural

The commission may go into executive session in accordance with Texas Open Meetings Act, Government Code 551.071.

File Attachments
Subject
5.3 The Commission will conduct a closed meeting to deliberate security assessments or deployments relating to information resources technology; network security information; or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices as permitted by Section 551.089 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. The Commission may also meet in open meeting to take action on this matter as required by Section 551.102 of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code.
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
5. Executive Session
Type
Procedural
File Attachments
Subject
5.4 Return to Open Session
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
5. Executive Session
Type
Procedural
File Attachments
Subject
5.5 Potential Action on Items Discussed in Executive Session
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
5. Executive Session
Type
Action, Procedural
File Attachments
6. Closing Items
Subject
6.1 Announcement of Next Meeting Date
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
6. Closing Items
Type
Information

The next scheduled commission meeting will be held on September 26, 2023. 

File Attachments
Subject
6.2 Adjournment
Meeting
Aug 8, 2023 - Regular Commission Meeting
Category
6. Closing Items
Type
Procedural
File Attachments