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TEXAS BOARD OF VETERINARY MEDICAL EXAMINERS

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8. Discussion, recommendation and possible action on request from the Options for Animals –<br />

College of Animal Chiropractic to be approved/recognized as an acceptable provider of<br />

continuing education for Texas licensed veterinarians.<br />

9. Discussion, recommendation and possible action RACE approval process.<br />

10. Discussion, recommendation and possible action regarding approval of agency response to the<br />

Audit Report from the State Auditor’s Office.<br />

Discussion/Action Items to be considered at any time the full board is in session:<br />

11. Appointment of Rules Committee member.<br />

12. Appointment of Equine Dental Provider Advisory Committee.<br />

13. Discussion, recommendation and possible action regarding the establishment of a Continuing<br />

Education Committee.<br />

14. Executive Director’s Report<br />

a. Report On Health Professions Council Activities<br />

b. Report On 2011 License Renewal<br />

c. Report On State Board Exams<br />

1. April 11, 2011<br />

d. Operating Budget<br />

2. Status of FY 2011 Operating Budget<br />

e. Board Performance Update<br />

1. Enforcement Report<br />

2. Licensing And Examinations Report<br />

3. Peer Assistance Report<br />

f. Report on Discussions With Texas Veterinary Medical Association<br />

h. Update on legislation.<br />

*The Board may go into Executive Session on any legal matter presented on any of the above items<br />

pursuant to the Open Meetings Act.<br />

1. §551.071. Consultation With Attorney; Closed Meeting<br />

Executive session for private consultation and advice of counsel concerning pending or<br />

contemplated litigation or settlement offer and/or possible disciplinary action under the authority of<br />

the Open Meetings Act, GOVERNMENT CODE, §551.071; OCCUPATIONS CODE §801.407(d); and<br />

Attorney General's Opinion No. H-484.<br />

Page 2 of 3 Revised: 06/20/2011

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