TEXAS ANIMAL HEALTH COMMISSION 2105 KRAMER LANE AUSTIN, TEXAS 78758 350TH COMMISSION MEETING February 18, 2004 8:30 A.M. AGENDA 1. WELCOME AND CALL TO ORDER MR. RICHARD TRAYLOR, CHAIRMAN 2. APPROVAL OF THE MINUTES OF THE 349TH MEETING (Action Item) CHAIRMAN 3. REPORT OF THE EXECUTIVE DIRECTOR AND APPROVAL OF ACTIONS FOR THE PERIOD 12/03//03 THROUGH 02/17/04 (Action Item) DR. BOB HILLMAN 4. AUDIT SUBCOMMITTEE REPORT (Action Item) DR. RANGEL 5. TUBERCULOSIS REPORT – TEXAS DR. DAN BACA 6. PRESENTATION OF ANIMAL HEALTH PROGRAM UPDATE DR. MAX COATS 7. ADMINISTRATION/BUDGET STATUS REPORT (Action Item) MR. BRUCE HAMMOND 8. CONSIDERATION OF AND POSSIBLE ACTION ON AGENCY CONTRACTS AND PURCHASES (Action Item) MR. FELIX VOLK 9. PRESENTATION OF AWARDS CHAIRMAN TRAYLOR 10. CONSIDERATION OF AND POSSIBLE ACTION ON REGULATION ADOPTIONS REGARDING: (Action Items) (a) Chapter 54, Fowl Registration (b) Chapter 51, Entry Requirements MR. GENE SNELSON 11. CONSIDERATION OF AND POSSIBLE ACTION ON REGULATION RULE REVIEW ADOPTIONS REGARDING: (Action Item) Chapter 57, Poultry MR. GENE SNELSON 12. RECOGNITION OF PUBLIC COMMENT CHAIRMAN 13. SET DATE FOR THE 351ST MEETING CHAIRMAN 14. ADJOURNMENT CHAIRMAN Meeting Accessibility: Under the Americans with Disabilities Act, an individual with a disability must have equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or Braille documents. In determining the type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting notice several days before the meeting by mail, telephone, or RELAY Texas. TTY: 7-1-1