Polygraph Examiners Advisory Board Meeting Agenda for March 28, 2017

POLYGRAPH ADVISORY COMMITTEE MEETING
Tuesday, March 28, 2017 - 10:30 a.m.
North Campus, 1st Floor Public Meeting Room #125E
1106 Clayton Lane, Austin, Texas

AGENDA

If you require auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation (TDLR) at least 5 working days prior to the meeting date. Phone: (512) 475-4765, FAX: (512) 475-2874, E-MAIL: Advisory.Boards@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (voice), 1-800-relay-TX (TDD).

Watch the meeting on TDLR's YouTube channel at – https://www.youtube.com/user/TexasLicensing

  1. Call to Order
  2. Roll Call, Certification of Quorum, and Introductions
  3. Training for Board Members
    1. Open Meetings Act
    2. Public Information Act
    3. Administrative Procedures Act
  4. Approval of the Minutes – Meeting of November 4, 2014
  5. Discussions of Texas Occupations Code, Chapter 1703, Sections 1703.003; 1703.201; 1703.305; 1703.402, relating to licensure, instrumentation and general criminal penalty
  6. Public Comment
    **Any person wishing to address the Advisory Board should complete a Public Comment Form and submit it to the Executive Assistant**
  7. Staff Reports:
    1. Executive Office Report
      1. Personnel Updates
      2. Recent Developments
      3. Legislative Updates
    2. Compliance Division Report
      1. Public Outreach
    3. Education and Examination Division Report
      1. Current Projects
      2. Key Statistics and Trends
    4. Enforcement Division Report
      1. Enforcement Statistics
    5. Licensing Division Report
      1. Licensing statistics
  8. Report from the New Technology workgroup relating to new technologies' requirements and validation
  9. Recommendations for agenda items for the next Committee meeting
  10. Date, time and location of the next Committee meeting
  11. Adjournment