1. Opening Items
Subject
1.1 Call to Order
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
Subject
1.2 Pledge of Allegiance
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
1. Opening Items
Type
Procedural
Subject
1.3 Approval of Commission Meeting Minutes of August 8, 2023
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
1. Opening Items
Type
Action, Minutes
Recommended Action
Motion to approve the Commission Meeting Minutes of August 8, 2023.
Minutes
View Minutes for Aug 8, 2023 - Regular Commission Meeting
Motion & Voting
Motion to approve the Commission Meeting Minutes of August 8, 2023.

Motion by Kevin Lilly, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
2. Recognitions
Subject
2.1 Employee Service Award
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
2. Recognitions
Type
Recognition
Subject
2.2 Enforcement Recognition
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
2. Recognitions
Type
Recognition
3. Reports
Subject
3.1 FY24 Operating Budget
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
3. Reports
Type
Information
Subject
3.2 FY24 Internal Audit Plan
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
3. Reports
Type
Action, Reports
Recommended Action
Motion to Approve
Motion & Voting
Motion to Approve

Motion by Kevin Lilly, second by Deborah Marino.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
Subject
3.3 Licensing Internal Audit Report
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
3. Reports
Type
Reports
Subject
3.4 Licensing Internal Audit Report - Agency Response
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
3. Reports
Type
Information, Reports
Subject
3.5 AIMS Update
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
3. Reports
Type
Information, Reports
Subject
3.6 Approval of Internal Audit Services Contract
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
3. Reports
Type
Action
Recommended Action
Motion to Approve
Motion & Voting
Motion to Approve

Motion by Kevin Lilly, second by Scott Adkins.
Final Resolution: Motion Approved
Aye: Kevin Lilly, Jason Boatright, Deborah Marino, Scott Adkins
4. Public Comment
Subject
4.1 Comments from the Public
Meeting
Sep 26, 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. 

 

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, including the Executive Chief of Enforcement, 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
Sep 26, 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

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
Sep 26, 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.

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
Sep 26, 2023 - Regular Commission Meeting
Category
5. Executive Session
Type
Procedural
Subject
5.4 Return to Open Session
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
5. Executive Session
Type
Procedural
Subject
5.5 Potential Action on Items Discussed in Executive Session
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
5. Executive Session
Type
Action, Procedural
6. Closing Items
Subject
6.1 Announcement of Next Meeting Date
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
6. Closing Items
Type
Information

The next scheduled commission meeting will be held on November 28, 2023. 

Subject
6.2 Adjournment
Meeting
Sep 26, 2023 - Regular Commission Meeting
Category
6. Closing Items
Type
Procedural