Call to Order

1. Roll Call and Establishment of Quorum

2. Pledges of Allegiance - U.S. and Texas

3. Executive Director Reports - Whitney Brewster
A. Collaboration with Law Enforcement on Criminal Referrals and Other Temporary Tag Initiatives
B. Motor Vehicle Industry Regulation Advisory Committee (MVIRAC) Update

Item 4

ACTION ITEMS

Fingerprinting Policy and Rulemaking Discussion regarding Applicants for Licensure - Whitney Brewster

Item 5

RULE ADOPTIONS

Chapter 215, Motor Vehicle Distribution - MVIRAC Presiding Officer
Blassingame, Monique Johnston and Clint Thompson (ACTION ITEM)
Amendments, §215.152 and §215.158
(Relating to HB 3927, establishing the maximum number of temporary tags that a
dealer or converter may issue in a calendar year)

Item 6

Chapter 215, Motor Vehicle Distribution - Brian Ge (ACTION ITEM)
Amendments, §§215.150, 215.151, 215.153, 215.154, and 215.155
New, §215.505
(Relating to HB 3927, including, allowing for denial of access to the temporary
tag database and issuance of temporary tags to certain vehicles without
inspection)
(Proposal Published - November 12, 2021 - 46 TexReg 7752)

Items 7 & 10

CLOSED SESSION

7. The Board may enter into closed session under one or more of the
following provisions of the Texas Open Meetings Act, Government Code
Chapter 551:
Section 551.071 - Consultation with and advice from legal counsel regarding:
- pending or contemplated litigation, or a settlement offer;
- a matter in which the duty of the attorney to the government body under the
Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas
clearly conflicts with Government Code Chapter 551; or
- any item on this agenda.

Section 551.074 - Personnel matters.
- Discussion relating to the appointment, employment, evaluation,
reassignment, duties, discipline, and dismissal of personnel.
- Discussion relating to TxDMV dispute resolution process and recent EEOC
complaints and internal Civil Rights Office complaints.
Section 551.076 - Deliberation Regarding Security Devices or Security Audits.
- the deployment, or specific occasions for implementation, of security
personnel or devices; or
- a security audit.
Section 551.089 - Deliberation Regarding Security Devices or Security Audits.
- security assessments or deployments relating to information resources
technology;
- network security information as described by Government Code Section 2059.055(b); or
- the deployment, or specific occasions for implementation, of security personnel,
critical infrastructure, or security devices.

10. Adjournment