Video index
1. Call to Order
2. Establishment of Quorum
3. Citizens Communication
4. Consent Agenda
a. Approval of the Minutes of the February 17, 2023 Meeting
b. Taxpayer Liaison Report
c. Section 25.25B Report
d. Accounting Statements
e. Budget Line-Item Transfers
f. Personnel Report
5. Regular Agenda
a. Discussion and Possible Action on Directives and Expectations of Board of Directors for Newly Appointed Taxpayer Liaison Officer
b. Discussion and Possible Action on Annual Review and Adoption of Investment Policy
c. Discussion and Possible Action on Chief Appraiser Report to Include: Notice of Appraised Value, Mass Appraisal Report, Annual Report, Taxpayer Outreach Programs, Legislative Updates
d. Discussion and Possible Action on Performance Review and Compensation for Chief Appraiser
e. Consultation with TCAD Attorney (McCreary, Veselka, Bragg, & Allen) Regarding Board Responsibilities and Duties
f. Discussion and Possible Action on Litigation and Appeals Related to Pending and Anticipated Lawsuits
g. Discussion and Possible Action to Add Items to Future Agendas
6. Adjournment
Apr 19, 2023 Board of Directors Meeting
Full agenda
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Video Index
Full agenda
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1. Call to Order
2. Establishment of Quorum
3. Citizens Communication
4. Consent Agenda
a. Approval of the Minutes of the February 17, 2023 Meeting
b. Taxpayer Liaison Report
c. Section 25.25B Report
d. Accounting Statements
e. Budget Line-Item Transfers
f. Personnel Report
5. Regular Agenda
a. Discussion and Possible Action on Directives and Expectations of Board of Directors for Newly Appointed Taxpayer Liaison Officer
b. Discussion and Possible Action on Annual Review and Adoption of Investment Policy
c. Discussion and Possible Action on Chief Appraiser Report to Include: Notice of Appraised Value, Mass Appraisal Report, Annual Report, Taxpayer Outreach Programs, Legislative Updates
d. Discussion and Possible Action on Performance Review and Compensation for Chief Appraiser
e. Consultation with TCAD Attorney (McCreary, Veselka, Bragg, & Allen) Regarding Board Responsibilities and Duties
f. Discussion and Possible Action on Litigation and Appeals Related to Pending and Anticipated Lawsuits
g. Discussion and Possible Action to Add Items to Future Agendas
6. Adjournment
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