Polygraph Examiners Advisory Committee Meeting

Wednesday, January 31, 2018 at 10:30 a.m.
North Campus Building – 1st Floor Public Meeting Room, Suite 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. Approval of the Minutes – Meeting of September 26, 2017
  4. Presentation of certificate to past presiding officer Bill Teigen
  5. Public Comment
    **Any person wishing to address the Advisory Board should complete a Public Comment Form and submit it to the Program Specialist**
  6. Staff Reports – Briefing from staff and discussion:
    1. Licensing Division
      1. Statistics
    2. Customer Service Division
      1. Introduction and Overview of the Customer Service Division
      2. Statistics
    3. Enforcement Division
      1. Statistics
      2. Introduction and Overview of the Enforcement Division
      3. Overview of the Enforcement Plan and Penalty Matrix for the Polygraph Program
    4. Education and Examination Division
      1. Statistics
    5. Compliance Division
      1. Public Outreach
    6. Executive Office
      1. Recent Developments
      2. Upcoming Strategic Planning Process
  7. Recommendations for agenda items for the next Committee meeting
  8. Date, time and location of the next Committee meeting
  9. Adjournment