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March, 2018

201821mar9:00 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 & AGENDA MATERIALS

Agenda and Agenda Materials 

REPORTS

Agenda Item V-A: Formula Funding Recommendations for the 2020-21 Biennium

Agenda Item V-B: Financial Condition Analysis of Texas Public Community College Districts Report

HANDOUTS

Agenda Item V-A: Formula Funding Handout

SUPPLEMENTAL MATERIALS

Agenda Item V-H(1): Consideration of adopting the Commissioner’s recommendation to the Committee relating to the proposed additions to Chapter 21, new Subchapter C, Sections 21.45 – 21.49 of Board rules, concerning student indebtedness (Senate Bill 887, 85th Texas Legislature, Regular Session)

PRESENTATIONS

Agenda Item V-A: Texas Higher Education Finance and the Formulas – PowerPoint presentations by Dr. Julie Eklund, Assistant Commissioner for Strategic Planning and Funding; Mr. David Young,  Senior Director of Funding; Dr. Pam Anglin, Chair, Community and Technical Colleges Formula Advisory Committee; Mr. Edward T. Hugetz, Chair, General Academic Institutions Formula Advisory Committee; and Ms. Penny Harkey, Chair, Health-Related Institutions Formula Advisory Committee 

Agenda Item V-C: Data Highlight: National and International Comparisons of 60×30 Educated Population Goal – PowerPoint presentation by Dr. Jenna Cullinane Hege, Deputy Assistant Commissioner for Strategic Planning

Agenda Item V-F: Draft Legislative Recommendations to the 86th Texas Legislature – PowerPoint presentation by Mr. John Wyatt, Director for External Relations

Agenda Item V-G: Energy Conservation Project – PowerPoint presentation by Mr. Juan J. Castillo, Vice President for Finance and Administration and Mr. Trevor C. Liddle, Associate Vice President for Administration at Texas A&M International University

Agenda Item V-H(1): Proposed Rules for SB 887, 85th Legislature Required Loan Debt Disclosure – PowerPoint presentation by Dr. Ginger Gossman, Senior Director for Innovation and Policy Development

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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