Combative Sports Advisory Board Meeting

Friday, November 6, 2015 – 10:00 a.m.
1106 Clayton Lane
1st Floor Public Meeting Room #125E
Austin, Texas

AGENDA

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) 463-6599, FAX: (512) 475-2874, E-MAIL: advisory.boards@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

Follow the meeting with RealPlayer at - http://real2.license.state.tx.us:554/ramgen/broadcast/mac110615.rm?usehostname
                      
A. Call to order

B. Roll Call, Certification of Quorum, and Introductions

C. Training for Board Members

1. Open Meetings Act

2. Public Information Act

3. Administrative Procedures Act

D. Approval of Minutes – Meeting of March 7, 2014

E. TDLR Video Presentation on Public Comment Process

F. Public Comment
**Any person wishing to address the Advisory Board should complete a Public Comment Form and submit it to the Executive Assistant**

G. Staff Reports

1. Executive Office

a. Legislative Update

b. Discussion of the Bill Implementation Timeline

c. Discussion of Agency Re-organization

d. Recent developments

2. Compliance Division

a. Update on event statistics and activities

b. Legislative implementation update

3. Enforcement Division

a. Enforcement statistics - cases, orders, penalties, trends

b. Highlights of selected cases

4. Licensing Division

a. Update on licensing statistics and activities

H. Discussion and possible recommendation regarding proposal to repeal rules at 16 Texas Administrative Code, Chapter 61 §61.120, and propose new rules at 16 Administrative Code, 61.120 implementing House Bill 3315, 84th Legislature, Regular Session (2015) regarding the name change from the Medical Advisory Committee to the Combative Sports Advisory Board.

I. Recommendations for agenda items for next meeting

J. Discussion of date, time, and location of next meeting

K. Adjournment