Meeting Minutes

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