Polygraph Examiners Advisory Committee Meeting


AGENDA

Tuesday, December 18, 2012 - 10:00 a.m.
Twin Towers Office Center
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/pol121812.rm?usehostname.

  1. Call to Order
  2. Roll Call, Certification of Quorum, and Introductions
  3. Approval of the minutes from the December 7, 2009 meeting
  4. Training for Committee Members
    1. Open Meetings Act
    2. Public Information Act
    3. Administrative Procedures Act
  5. Public Comment
  6. Nomination and Election of a vice chair
  7. Staff Reports
    1. Executive Office
      1. Legislative update
    2. Compliance Division
      1. Compliance Statistics
      2. Speaking engagements
    3. Education and Examination Division
      1. Examination Statistics update
    4. Enforcement Division
      1. Enforcement Statistics
      2. Cases of Note
    5. Licensing Division
      1. Licensing statistics
  8. Discussion and possible recommendation regarding amendments to existing rules at 16 Texas Administrative Code, Chapter 88, §§ 88.20, 88.28, 88.70 and, 88.100 relating to polygraph examiner licensing requirements, responsibilities of registered curriculum providers, general responsibilities of sponsor and technical requirements for polygraph examiner internships and course curriculum.
  9. Appointment of Work Group Members and Work Group Reports
    1. Education and Examination Work Group –vacant, vacant
    2. Enforcement Work Group – Bill Teigen, Mike McDougal
    3. Licensing Work Group – Teddy Ratcliff, Mike McDougal
  10. Recommendations for agenda items for next meeting
  11. Discussion of date, time, and location of next Committee meeting
  12. Adjournment

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