Agenda

1. Welcome and Introduction
2. Consideration of the Selection of Chair and Vice Chair for Fiscal Year 2021
3. Consideration of Summary Notes for May 29, 2019 meeting
4. Coordinating Board Update
5. Consideration and Discussion of Annual Written Reports submitted by programs summarizing activities of the previous fiscal year
6. Consideration and Discussion of Fiscal Year 2019 Annual Financial Reports submitted by programs 
7. Consideration and Discussion of FPRP Eligibility for family medicine programs funded under the Graduate Medical Education Expansion Program
8. Consideration of the Fiscal Year 2021 Funding Recommendation
9. Update on the Faculty Development Center
10. Consideration and Discussion of future agenda items and meeting dates
11. Adjournment 

Meeting Materials

• Agenda (PDF)
• New Program Eligibility and Funding Consideration Summary (PDF)
• Total Funding and Resident Data Charts (PDF)
• Fiscal Year 2021 Funding Recommendations – (PDF)
• UNTHSC/TCOM Faculty Development Center Update – (PDF)

Webcast

(YouTube)

Governor Abbott’s office approved a request by the Office of the Attorney General to temporarily suspend a limited number of open meeting laws in response to the Coronavirus (COVID-19) disaster. This action will allow governmental bodies to conduct meetings by telephone or video conference to advance the public health goal of limiting face-to-face meetings (also called “social distancing”) to slow the spread of the Coronavirus (COVID-19). All persons requesting to address the Committee regarding an item on this agenda should do so in writing at least 24 hours before the start of the meeting at familypractice@highered.texas.gov. A toll-free telephone number, free-of-charge video conference link, or other means will be provided by which to do so.