July, 2015
201523jul8:30 am3:00 pmBoard Meeting8:30 am - 3:00 pm Event Type:Quarterly Board Meetings
Event Details
**In an effort to be more cost efficient, we will no longer supply hard copies of agendas or agenda material.** Agenda July Board Agenda and Agenda Materials Minutes: Special
Event Details
**In an effort to be more cost efficient, we will no longer supply hard copies of agendas or agenda material.**
Agenda
July Board Agenda and Agenda Materials
Minutes: Special Called Board Meeting 6/24/15
REPORTS:
Agenda Item VII-D: Closing the Gaps 2015 Progress Report
SUPPLEMENTAL MATERIAL:
Agenda Item IX-C: Regarding Family Practice Residency Program
Agenda Item X-E: Certification of Texas Research Incentive Program (TRIP) Gift Funds to the Emerging Research Universities
PRESENTATIONS:
Agenda Item IV: Major Policy Discussion – A. Consideration of adopting the recommendation to the Board by the Committee on Affordability, Accountability and Planning relating to the adoption of 60x30TX, the next long-range strategic plan for Texas higher education
- Presentation by Mr. Woody Hunt, Chairman, Higher Education Strategic Planning Committee
- Presentation by Dr. Larry R. Faulkner, Vice-Chair, Higher Education Strategic Planning Committee
Agenda Item V: Recognition of Excellence -Texas Woman’s University, Department of Mathematics & Computer Science – Supplemental Instruction and Tutoring Comprehensive Student Success Program
- Presentation by Dr. Don Edwards and Dr. Beverly Carlsen-Landy, Texas Woman’s University “Creating Success Using Hybrid Supplemental Instruction”.
Agenda Item VII-D: Consideration of adopting the Committee’s recommendation to the Board relating to approval of the Closing the Gaps by 2015 Progress Report
- Presentation by Julie Eklund, Interim Assistant Commissioner Strategic Planning and Funding
Time
(Thursday) 8:30 am - 3:00 pm
Location
THECB
1200 East Anderson Lane Austin, TX 78752
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