Date & Time

Tuesday, January 14, 2025, 12:45 pm

Agenda

Call to Order

Adoption of Agenda

  1. Approval of December 3, 2024 – State Appeal Board Meeting Minutes
  2. FY '24 State Appeal Board Audit results as performed by FORVIS MAZARS, LLP
  3. Election of Chair and Vice Chair for calendar year 2025
  4. Consideration of General Claims - Chapter 25 
  5. Ratification of Tort Claims – Chapter 669
  6. Discussion of newly submitted Settlement/Judgment(s) by the Attorney General’s Office 
  7. Ratification of April Actions:
    • Monies Paid from General Fund for Settlements and Judgments
    • Settlements and Judgments Paid by DOT
    • Administrative Process Claims
    • Interagency Claims
    • Outdated Warrants Reissued
    • Tort Claims under 28E Agreement

Adjourn

Attend Virtually

Meeting ID

Microsoft Teams 

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Meeting ID: 254 531 389 912

Passcode: 32MeCd

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+1 469-998-6043,,862945547# United States, Dallas

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Phone conference ID: 862 945 547#

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Attend In Person

State Capitol Building, IDOM Conference Room, G14