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Open Meeting Archive

Agency Name:Texas Department of Banking
Date of Meeting:05/16/2013
Time of Meeting:01:30 PM
Board:Prepaid Funeral Guaranty Fund Advisory Council
Street Location:Texas Department of Banking, 2601 North Lamar Boulevard, Third Floor
City Location:Austin
State Location:TX
Status:Active
Date of Submission:04/29/2013
Additional Information Obtained From:Jesus Saucillo - (512) 475-1311
Emergency Mtg:N
Agenda:A. Discussion of and Possible Vote to Approve Minutes of the May 17, 2012 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, 2012 to February 28, 2013

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

D. Discussion of and Possible Vote to Approve a Claim Related to Remembrance Marketing and Management Corp. dba Roselawn Funeral Home, Mineola, Texas

E. Discussion of and Possible Vote to Approve a Claim Related to Memorial Operations Company, Paris, Texas

F. Discussion of Potential Claims to Guaranty Fund

G. Discussion of Collection Efforts

H. Public Funds Investment Act Training

I. 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 Jesus 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 Bartsch, Legal Assistant
Phone: (512) 475-1300
Fax: (512) 475-1313
TRD ID:2013002771
Datestamp:04/29/2013 12:26 PM
Archive Date:05/18/2013


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