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Open Meeting Archive

Agency Name:Texas Department of Banking
Date of Meeting:05/17/2012
Time of Meeting:01:30 PM
Board:Prepaid Funeral Guaranty Fund Advisory Council
Street Location:2601 North Lamar Boulevard, Third Floor
City Location:Austin
State Location:TX
Status:Active
Date of Submission:05/02/2012
Additional Information Obtained From:Jesse Saucillo, (512) 475-1311
Emergency Mtg:N
Agenda:A. Discussion of and Possible Vote to Approve Minutes of the June 1, 2011 Prepaid Funeral Guaranty Fund Advisory Council Meeting.

B. Discussion of and Possible Vote to Approve the Activity of the Funds and the Investment Officer Reports for the Period March 1, 2011 to February 28, 2012.

C. Discussion of and Possible Vote to Review and Ratify Claims under $6,500.00 Paid From the Guaranty Fund.

D. Discussion of and Possible Vote to Approve Amended Administrative Memorandum 2016.

E. Discussion of and Possible Vote to Approve a Claim Related to Walker-Mora Funeral Home, Inc., Alice, Texas.

F. Discussion of Potential Claims to Guaranty Fund.

G. Discussion of Collection Efforts.

H. Discussion of Future Meeting Dates.

Meeting Accessibility: Under the Americans with Disabilities Act, the Texas Department of Banking will accommodate special needs. Those requesting auxiliary aids or services should notify Jesse Saucillo, Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas, (512) 475-1311, as far in advance of the meeting as possible.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Certifying Official: A. Kaylene Ray, General Counsel
Liaison: Grace D. Bartsch, Legal Assistant
Phone: (512) 475-1300; Fax: (512) 475-1313
TRD ID:2012003110
Datestamp:05/02/2012 02:50 PM
Archive Date:05/19/2012


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