Agency Name:

Texas State Board of Barber Examiners

Date of Meeting:

07/07/2003

Time of Meeting:

01:30 PM (Local Time)

Board:

TEXAS STATE BOARD OF BARBER EXAMINERS

Committee:

TEXAS STATE BOARD OF BARBER EXAMINERS

Status:

Active

Street Location:

5717 Balcones Dr., Suite 217

City Location:

Austin

Meeting State:

TX

TRD:

2003005665

Submit Date:

06/27/2003

Emergency Meeting?:

No

Additional Information Obtained From:

Dr. Douglas A. Beran, Executive Director
Texas State Board of Barber Examiners
5717 Balcones Dr., Suite 217
Austin, Texas 78731
douglas.beran@tsbbe.state.tx.us

Agenda:

CALL TO ORDER: 1:30 P. M.

ROLL CALL/DELARATION OF QUORUM

OPEN SESSION:

1. Pursuant to Chapter 551 of the Government Code (Open Meetings), call to order and roll call by William H. Kuykendall, J.D., Chairman, Texas State Board of Barber Examiners (TSBBE).

2. Read and possibly approve Board Minutes of May 5, 2003.

3. Consider for possible ratification the Agreed Orders in the Matter of Assessment of an Administrative Penalty Against Certain Licensees in Cases Brought for Informal Hearings before the Executive Director (May 19, 2003; June 23, 2003).

4. Consider extending the suspension of rule §51.12 Inspection of New Barber School or College. The rule was suspended at the March 3rd and May 5th meetings and reads as follows:

§51.12. Two board members or one board member and the board's executive director shall inspect a proposed new barber school or college to determine that it fulfills all requirements of the board and of the Texas Barber Law, §9.

5. Recognize the following individuals for their service to the barber profession and community:

Delbert Cannon (54+ years; deceased)
Bennie Milburn (48 years; deceased)
Werner B. Rogers (54+ years)
Paul A. Smith (56+ years)
Willard A. Thompson (54+ years)
J.C. Woods (57+ years)
6. Public Comment.

7. Consider changes to the Texas Occupations Code, Chapter 1601, Barbers which were proposed by the TSBBE for the 78th Texas Legislature (SB1193 Carona) but were not enacted.
a. review, discuss, and possibly amend the proposed changes in preparation for a possible special session.
b. consider public comment regarding other possible statutory changes.

8. Consider the TSBBE's administrative fine report for 09/01/02 - 06/30/03.

9. Consider the TSBBE's inspection report for the first three quarters of FY 2003.

10. Consider the following reports:

Year-to-Date Quarterly report of Renewals, Duplicates, and Late Fees
Year-to-Date Quarterly Report of New Licenses, Permits, Enrollments, and Exams
Year-to-Date Report on Performance Measures

11. Consider the TSBBE's appropriations for FY2004 - FY2005 and financial report (09/01/02 - 06/30/03).

12. Consider additional revenue sources for the TSBBE.

13. Consider the status report of the audit by the State Auditor's Office.

14. Consider the 2005 Sunset Review Cycle and an overview of the Sunset Process for the TSBBE beginning June 2003.

15. Consider the following bills enacted by the 78th Texas Legislature: SB1152 [expansion of populations subject to TexasOnline], HB660 [permissive criminal history check], SB287 [additional public member on Board].

16. Consider methodologies by which the TSBBE can comply with the following performance measures set forth in HB1 given the health certificate is still required for the initial license and renewal.
2004 2005
Percent of Licensees Who Renew Online 13% 18%
Percent of New Individual Licenses Renewed Online 0% 10%

17. Consider the agenda for the Inspectors' meeting, July 8, 2003.

18. Pursuant to §551.071 and §551.074 of the Texas Government Code, the Board will enter into Executive Session to consider authorizing the 1.8% pay raise for the Executive Director authorized by HB1 (78th Texas Legislature).

19. Adjourn