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June, 2016

201629jun9:00 am11:00 amCommittee on Affordability, Accountability and Planning (CAAP)9:00 am - 11:00 am Event Type:Committee on Affordability Accountability and Planning (CAAP)

Event Details

Public Testimony

The presiding chair shall designate whether public testimony will be taken at the beginning of the meeting, at the time the related item is taken up by the Board after staff has presented the item, or any other time as determined by the presiding chair. For procedures on testifying please go to https://www.highered.texas.gov/public-testimony.

Agenda and Materials

June 29, 2016 Agenda and Materials

Reports

Agenda V-A: Closing The Gaps Final Progress Report

Agenda V-B:  Evaluation of the Space Projection Models – REVISED COPY as of 6/22/16

Agenda V-C: Physical Education Loan Repayment Program Retention Report

Agenda V-D: Texas Grant 2013-2015 Report to the Texas Legislature

Supplemental Materials

Agenda Item V-E: approval of the nominated members of the Financial Literacy Advisory Committee

Agenda Item V-I(1): proposed amendments to Chapter 1, Subchapter J, Sections 1.149 – 1.151, and 1.154 of Board rules, concerning the Financial Aid Advisory Committee

Presentations

Agenda Item V-A: Presentation on the recommendations to the Committee relating to approval of the Closing the Gaps by 2015 Final Progress Report – Dr. Julie Eklund, Assistant Commissioner for Strategic Planning and Funding, THECB

Agenda Item V-B: Presentation relating to the Evaluation of the Space Projection Models – Mr. Thomas Keaton, Director of Funding, Strategic Planning and Funding, THECB

Agenda Item V-D: Presentation on the TEXAS Grant Programs – Dr. Charles Puls, Deputy Assistant Commissioner for Student Financial Aid Services, THECB

Agenda Item V-F: Presentation on activities related to 60x30TX strategies, Dr. Ginger Gossman, Innovation and Policy Development, THECB

Agenda Item V-I(2): Presentation on tracking the participation of students with Intellectual and Developmental Disabilities (IDD) in public institutions of higher education in Texas – Dr. Julie Eklund, Assistant Commissioner for Strategic Planning and Funding, THECB

Time

(Wednesday) 9:00 am - 11:00 am

Location

THECB - Board Room

1200 E. Anderson Lane, Austin, TX

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

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