Polygraph Examiners Advisory Committee Meeting


AGENDA

Tuesday, September 17, 2013 - 10:00 a.m.
North Campus Building
1st Floor Public Meeting Room #125E
1106 Clayton Lane
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) 475-4765, FAX: (512) 475-2874, E-MAIL: tamala.fletcher@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

View the meeting with RealPlayer at http://real2.license.state.tx.us:554/ramgen/broadcast/pol091713.rm?usehostname

  1. Call to Order
  2. Roll Call, Certification of Quorum, and Introductions
  3. Approval of the minutes from the January 13, 2013 meeting
  4. Public Comment
  5. Staff Reports
    1. Executive Office
      1. Legislative update
    2. Education and Examination Division
      1. Examination Statistics update
    3. Enforcement Division
      1. Enforcement Statistics
      2. Cases of Note
    4. Licensing Division
      1. Licensing statistics
  6. Discussion and possible recommendation regarding proposed rule amendments, new rules, and/or repeals at 16 Texas Administrative Code, Chapter 88, to implement Senate Bill 562, 83rd Legislature, Regular Session (2013) including identifying other instruments and instrumentation requirements that are acceptable for use in this state, the workgroup’s recommendation on education standards, and the Commission’s general rulemaking authority to administer the polygraph program
  7. Recommendations for agenda items for next meeting
  8. Discussion of date, time, and location of next Committee meeting
  9. Adjournment

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