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december, 2016

201614dec9:00 am10:00 amCommittee on Affordability, Accountability and Planning (CAAP)9:00 am - 10:00 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 & Materials

Supplemental Materials

Agenda Item V-H (1) Consideration of adopting the Commissioner’s recommendation to the Committee relating to proposed amendments to Chapter 21, Subchapter RR, Section 21.2243 of the Board rules concerning the Texas Armed Services Scholarship Program

Presentations

Agenda Item V-A Report on Accountability System Redesign and Measures Update – PowerPoint presentation by Dr. Julie Eklund, Assistant Commissioner for Strategic Planning and Funding
Agenda Item V-A Revised Accountability Measures by Sector 2016 – Handout
Agenda Item V-B Enrollment Forecast 2017-2025 – PowerPoint Presentation by Dr. Julie Eklund, Assistant Commissioner for Strategic Planning and Funding 
Agenda Item V-B Enrollment Forecast 2017-2025 –  Handout
Agenda Item V-D Delegation of the Energy Savings Performance Contract (ESPC) Approval Process – PowerPoint Presentation by Thomas Keaton, Director of Finance and Resource Planning
Agenda Item V-F Financial Aide Advisory Committee Annual Report- PowerPoint Presentation by Dr. Chris Murr, Committee Chair

Time

(Wednesday) 9:00 am - 10:00 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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