TALCB Board Meeting
The meeting agenda and any meeting materials can be found under 'Meeting Materials' on the right side of this page. These minutes set out the agenda item, the subject matter discussed, and any action taken on each item. To hear the full discussion on any agenda item, click on the link, and you will be taken directly to that section of the meeting video on the right side of the screen.
Note: While the written portion of the minutes below are published in agenda order, the items may have been presented in a different order.
Agenda Item 1 - Call to order and pledges of allegiance
Agenda Item 2 - Discussion and possible action to excuse Board member absence(s), if any
ACTION TAKEN: Ms. Reid Lynch moved to excuse the absence of Ms. Stephanie Robinson. Mr. Bolton seconded the motion, and the Board approved the motion unanimously.
Agenda Item 3 - Opening remarks from the Chair and Board mission moment
Agenda Item 4 - Election of Vice Chair and Secretary
ACTION TAKEN: The Chair opened the floor for nominations. Ms. Reid Lynch nominated Mr. Bolton for Vice Chair and Mr. Bolton nominated Mr. Castro for Secretary. Ms. Sprinkle moved to accept the nominations. Mr. Eichelberger seconded the motion, and the Board approved the motion unanimously. Mr. Bolton was elected Vice Chair and Mr. Castro was elected Secretary by acclamation.
Agenda Item 5 - Appointments to:
a. Budget & Finance Committee
b. Education & Licensing Committee
c. Enforcement Committee
d. TREC & TALCB Joint Audit Committee
ACTION TAKEN: The Chair appointed Board members to the following committees:
a. Budget & Finance Committee
b. Education & Licensing Committee
c. Enforcement Committee
d. TREC & TALCB Joint Audit Committee
ACTION TAKEN: The Chair appointed Board members to the following committees:
Budget & Finance Committee:
Stephanie Robinson (Chair)
Paola Escalante-Castillo
Mark McAnally
Education & Licensing Committee:
Mark McAnally (Chair)
Rolando Castro
Lisa Sprinkle
Enforcement Committee:
Martha Gayle Reid Lynch (Chair)
John Eichelberger III
Stephanie Robinson
TREC and TALCB Joint Audit Committee:
Chance Bolton
Agenda Item 6 - Discussion and possible action regarding appointment of Mentors
ACTION TAKEN: Mr. McAnally moved to appoint Bobby Crisp, John Dorie, Paul Hornsby, Diana Jacob, Steve Kahane, Deloris Kraft-Longoria, Tony Pistilli, Gregory Reynolds, Gregory Stephens, Pamela Teel, Robinson Wilson, and Joshua Wood as Mentors for a period of two years. Ms. Reid Lynch seconded the motion, and the Board approved the motion unanimously.
Agenda Item 7 - General comments from visitors on non-agenda items
No public comments were offered.
Agenda Item 8 - Ratification of the official record of the November 14, 2024, Board meeting as approved for posting on the website by the Secretary of the Board
ACTION TAKEN: Mr. Bolton moved to ratify the minutes as presented. Mr. Castro seconded the motion, and the Board approved the motion unanimously.
Agenda Item 9 - Final orders and surrenders in the matter of:
a. Complaint #24-0472 (David Zeiler, TX- 1324070-L)
b. Complaint #24-0299 (Interstate Professional Group, Inc., Unlicensed)
c. Complaint #23-0392 (Change AMC LLC, TX- 2000219)
Agenda Item 10 - Report by Executive Committee
Agenda Item 11 - Report by TREC & TALCB Joint Audit Committee
Agenda Item 12 - Staff reports on agency operations, initiatives and statistical data
Agenda Item 13 - Executive session to discuss pending litigation or obtain advice of legal counsel on agenda items pursuant to Texas Government Code §551.071 and personnel matters relating to the performance review of the Executive Director pursuant to Texas Government Code §551.074
ACTION TAKEN: The Chair called the Board into executive session at 9:33 a.m.
Agenda Item 14 - Discussion and possible action to adopt amendments to 22 TAC §159.204, Complaint Processing and New Rule 22 TAC §159.203, Sanctions Guidelines
ACTION TAKEN: Mr. Bolton moved for the adoption of the amendments as published. Ms. Reid Lynch seconded the motion, and the Board approved the motion unanimously.
Agenda Item 15 - Discussion and possible action to adopt amendments to 22 TAC §153.16, License Reinstatement
ACTION TAKEN: Ms Reid Lynch moved for the adoption of the amendments as published. Mr. McAnally seconded the motion, and the Board approved the motion unanimously.
Agenda Item 16 - Discussion and possible action to propose review of 22 Tex. Admin. Code Chapter 153, Rules Relating to Provisions of the Texas Appraiser Licensing and Certification Act
ACTION TAKEN: Mr. Bolton moved that 22 Tex. Admin. Code Chapter 153 be opened for rule review and submitted for publication in the Texas Register for public comment as presented. Ms. Reid Lynch seconded the motion, and the Board approved the motion unanimously.
Agenda Item 17 - Discussion and possible action regarding the submission of comments in response to the ASC’s proposed rulemaking
Agenda Item 18 - Discussion regarding performance review and salary of TALCB Executive Director
Agenda Item 19 - Update regarding legislative matters
Agenda Item 20 - Discussion regarding FY2025 Internal Procurement-Competitive Solicitation Process Audit and Public Funds Investment Act Audit
Agenda Item 21 - Discussion and possible action regarding agenda items for future meetings
The Board requested to review investment reports at a future workshop.
Agenda Item 22 - Discussion and possible action to schedule future meeting dates
Next meeting: May 16, 2025
Tentative future meeting: August 15, 2025
The next meeting date was confirmed for May 16. 2025, and future meetings were tentatively set for August 1, 2025, November 13, 2025, and November 14, 2025 (Board workshop).
Agenda Item 23 - The Chair adjourned the meeting at 10:54 a.m.
