Board Meeting Agenda
333 Guadalupe Street
Hobby Building Room 102A Tower III Lobby Austin, Texas
Monday June 13th, 2022 9:00am
The Texas Board of Veterinary Medical Examiners posts this notice of its June 13, 2022 Hybrid Videoconference Board Meeting. Videoconference meetings are authorized by Tex. Gov’t Code
§ 551.127. The President of the Board will be physically present and presiding over the open meeting located at 333 Guadalupe Street, Hobby Building, 1st Floor, Room 102A, Austin, Texas. Other members of the Board will be appearing at this meeting both in person and virtually.
The Texas Board of Veterinary Medical Examiners will consider and act, if necessary, on matters within the jurisdiction of the Board which are listed on this agenda. The Board may meet from time- to-time in executive session with respect to the agenda items as authorized by the Texas Open Meetings Act, Chapter 551 of the Government Code.
1. Full Board call to order, roll call, vote on absences. (Mr. Pardue and Dr. Criner)
2. Consideration and Approval of April 26, 2022 Quarterly meeting minutes (Mr. Pardue)
3. Consideration and Approval of May 23, 2022 Special Meeting minutes (Mr. Pardue)
4. Citizen Comments (Mr. Pardue)
5. Progress report from Interim ED on data management software. (Mr. Tacker)
6. Discussion and possible action to approve the posting for a permanent Executive Director position. (Mr. Pardue)
7. Discussion and possible action on adopting a social media policy (Ms. Whitehead)
8. Discussion and possible action on creation of Bylaws Committee (Dr. Mixon)
9. Discussion and possible action on update of the Staff’s General Manual (Dr. Mixon)
10. Discussion regarding holding policy maker(s) accountable in multi-veterinarian practices for making policies that result in lay staff performing triage of patients prior to the veterinarian seeing the patient. (Dr. White)
11. Discussion regarding going back to written meeting minutes, not only providing video. (Dr. White)
12. Discussion regarding non-medical expertise cases that were previously delegated to a committee of board staff to review and now sending those cases back to board members to review. (Dr. Criner)
13. Consideration and approval of Agreed Orders (Mr. Hargis)
CP 20-287
CP 20-398
CP 21-423
14. Discussion of possible agenda items for July 12, 2022 board meeting. (Mr. Pardue)
15. Adjourn
Persons requiring special accommodations, including the use of an interpreter, due to a disability should contact the Board office at least five working days prior to the Board meeting.
Las personas que necesiten servicios especiales, incluyendo los de un intérprete, debido a un impedimento físico, llamen la oficina de la Junta por lo menos cinco días antes de la reunión de la Junta.
Board Members:
Keith Pardue, Acting President
Vacant, Vice-President
Sandra “Lynn” Criner, DVM, Secretary
Samantha Mixon, DVM
Michael White, DVM
Randy Skaggs, DVM
Sue Allen, LVT
Victoria Whitehead
Raquel Olivier
Board Meeting Dates*
2022 Dates:
26 April 2022 @ 9:00 AM View Live Broadcast
Board Committee Public Meetings:
Executive Committee:
Board Meeting Agenda
333 Guadalupe Street
Hobby Building Room 102A Tower III Lobby
Austin, Texas
Monday June 13th, 2022
3:00pm
The Texas Board of Veterinary Medical Examiners posts this notice of its June 13, 2022 Hybrid Videoconference Board Meeting. Videoconference meetings are authorized by Tex. Gov’t Code § 551.127. The President of the Board will be physically present and presiding over the open meeting located at 333 Guadalupe Street, Hobby Building, 1st Floor, Room 102A, Austin, Texas. Other members of the Executive Committee will be appearing at this meeting both in person and virtually.
The Executive Committee of Veterinary Medical Examiners will consider and act, if necessary, on matters within the jurisdiction of the Board which are listed on this agenda. The Board may meet from time-to-time in executive session with respect to the agenda items as authorized by the Texas Open Meetings Act, Chapter 551 of the Government Code.
1. Executive Committee call to order, roll call, vote on absences. (Mr. Pardue and Dr. Criner)
2. Consideration of Temporary Suspension without Notice of: Texas Veterinary Licensee (Mr. Pardue)
3. Adjourn (Mr.Pardue)
Enforcement Committee:
No Public Meetings Scheduled
Licensing Committee:
No Public Meetings Scheduled
Finance Committee:
No Public Meetings Scheduled
Advisory Committees:
Equine Dental Provider Advisory Committee:
No Public Meetings Scheduled
Licensed Veterinary Technician Advisory Committee:
No Public Meetings Scheduled
*Dates are not final until posted with the Secretary of State.
Board Meeting Minutes and Videos
2022
Meeting minutes have been replaced by video recordings which may be viewed at the following link: Click here to go to Meeting Video
2021
Minutes of the 10/28/2021 Board Meeting
Minutes of the 08/03/2021 Board Meeting
Minutes of the 05/13/2021 Board Meeting
Minutes of the 02/09/2021 Board Meeting
2020
Minutes of the 09/22/2020 Board Meeting
Minutes of the 01/28/2020 Board Meeting
2019
Minutes of the 10/15/2019 Board Meeting
Minutes of the 07/02/2019 Board Meeting
Minutes of the 04/09/2019 Board Meeting
Minutes of the 01/29/2019 Board Meeting
2018
Minutes of the 10/23/2018 Board Meeting
Minutes of the 07/31/2018 Board Meeting
Minutes of the 04/10/2018 Board Meeting
Minutes of the 01/16/2018 Board Meeting
2017
Minutes of the 12/05/2017 Board Meeting
Minutes of the 10/10/2017 Board Meeting
Minutes of the 05/08/2017 Board Meeting
Minutes
of the 03/28/2017 Board Meeting
Minutes
of the 02/27/2017 Board Meeting
Minutes
of the 01/23/2017 Board Meeting
2016
Minutes of the 12/08/2016 Board Meeting
Minutes of
the 10/18/2016 Board Meeting
Minutes
of the 07/19/2016 Board Meeting
Minutes of the 04/19/2016 Board Meeting
Minutes
of the 01/26/2016 Board Meeting
2015
Minutes
of the 10/13/2015 Board Meeting
Minutes of the
07/21/2015 Board Meeting
Minutes of the 01/27/2015 Board Meeting
2014
Minutes of the
10/21/2014 Board Meeting
Minutes of the 6/03/2014 Board Meeting
Minutes of the 2/18/2014 Board Meeting
2013
Minutes of the 10/22/2013 Board Meeting
Minutes of the 07/16/2013 Board Meeting
Minutes of the 03/25/2013 Board Meeting
2012
Minutes of the 10/30/2012 Board Meeting
Minutes of the 07/24/2012 Board Meeting
Minutes of the 03/27/2012 Board Meeting
2011
Minutes of the 10/18/2011 Board Meeting
Minutes of the 06/28/2011 Board Meeting
Minutes of the 03/29/2011 Board Meeting