June 20, 2008 9:00 a.m.

E.O. Thompson State Office Building
7th Floor Public Meeting Room
920 Colorado
Austin, Texas


If you require auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days prior to the meeting date.  Phone:  (512) 463-3173, FAX:  (512) 475-2874, E-MAIL: kay.mahan@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD). 

Listen to the meeting on Real Audio at http://real.license.state.tx.us:554/ramgen/broadcast/commeet/cm062008.rm?usehostname

A. Call to Order

B. Roll Call and Certification of Quorum (any person wishing to address the Commission should complete a Public Comment Form and submit it to the Executive Assistant)

Tab B Approval of Minutes - Meeting of May 28, 2008

C. Public Comment

D.  Consideration and possible action on a Motion for Rehearing filed by Darien Anderson, Docket No. BAR2008000564D, (Texas Department of Licensing and Regulation v. Darien S. Anderson)

E.Consideration and possible action on a Motion for Rehearing filed by Tracy Nguyen, Docket No. COS2008003153D, (Texas Department of Licensing and Regulation v. Tracy Nguyen d/b/a Tracy Salon & Spa)

F. Consideration and possible action on a Motion for Rehearing filed by Trang Nguyen, Docket No. COS2008002419D, (Texas Department of Licensing and Regulation v. Trang Thuy Nguyen d/b/a Fashion Nails)

G. Discussion and approval of agency’s Strategic Plan for Fiscal Years 2009-2013

H. Overview of TDLR’s Legislative Appropriations Request Process

I. Discussion of format for Commission meetings

J. Advisory Board Reports

K. Executive Session

  1. Consultation with staff attorney pursuant to section 551.071, Government Code wherein the Commission will receive a briefing from General Counsel and Department staff concerning pending or contemplated litigation and settlement offers
  2. Under section 551.074, Government Code, discussion of personnel matters including the Executive Director’s compensation

NOTE:  The Commission may adjourn into Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion.

L. Discussion and possible action on items discussed in the Executive session

M. Discussion of date, time and location of future Commission meetings 

N. Adjournment  

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