George H. W. Bush Building
Room 12C
Events at this location
Past and Future Events
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Only Past Events
Only Future Events
june
Event Details
Event Details
AGENDA
1. Welcome, introductions and opening remarks – Mike Ragain, MD, Chair
2. Consideration and possible action to approve the minutes for the June 1, 2022, meeting – Dr. Mike Ragain
3. Updates:
(A) Legislative Session – Tom Banning, CEO and Executive Vice President, Texas Academy of Family Physicians
(B) Faculty Development Center – Sharon Manson, EdD, Interim Director/Senior Educational Program Manager
4. Consideration and possible action to approve a Reallocation of FY2022 & 2023 Funds – Ernest Jacquez, Program Director
5. Consideration and possible action to approve FPRP FY2024 Eligibility for New Family Practice Programs funded under the Graduate Medical Education Expansion Program – Dr. Ragain
6. Consideration and possible action to approve Fiscal Year 2024 Funding Recommendations – Dr. Ragain
7. Presentation and Discussion: Annual Written Reports submitted by residency programs summarizing activities of Fiscal Year 2022 – Dr. Ragain
8. Presentation and Discussion: Annual Financial Reports submitted by residency programs summarizing activities of Fiscal Year 2022 – Fred Onger, MD, Vice Chair
9. Consideration and possible action to approve the Selection of Chair and Vice Chair for Fiscal Year 2024
10. Consideration and Discussion of future agenda items and meeting dates – Dr. Mike Ragain
11. Adjournment
Time
(Wednesday) 9:00 am - 12:00 pm
Location
George H. W. Bush Building
1801 N. Congress Ave. Room 12B
Note:
This meeting will be held via a video conference pursuant to Tex. Gov’t Code 551.127, and open to the public. A link to the live broadcast and meeting materials will be available at https://www.highered.texas.gov.
Notices
Gun Notice
Texas Penal Code Section 46.035(c) states: “A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter.” Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code.
Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting