1. Introductions
2. Brief Overview of the Negotiated Rulemaking Process: What it is, What it’s not 
3. Brief Overview of Roles and Responsibilities
a) Role of Facilitator
b) Role of Sponsor Agency
c) Role of Committee Members
4. Consideration of Facilitator
5. Procedural Issues
a) Discussion and Consideration of Ground Rules
b) Discussion and Consideration of Definition of Consensus 
6. Discussion of Draft Rule Language on Course Sequencing 
7. Consideration of Proposed Rule Language on Course Sequencing

Zoom Meeting Link: https://zoom.us/j/96561306797?pwd=WVFjU1NoSEVyejYxZ3RxbU93Yks3QT09 
Meeting ID: 965 6130 6797
Passcode: 114192

Individuals who may require auxiliary aids or services for this meeting should contact Glenn Tramel, ADA Coordinator, at 512-427-6193 at least five days before the meeting so that appropriate arrangements can be made.

Governor Abbott’s office approved a request by the Office of the Attorney General to temporarily suspend a limited number of open meeting laws in response to the Coronavirus (COVID-19) disaster. This action will allow governmental bodies to conduct meetings by telephone or video conference to advance the public health goal of limiting face-to-face meetings (also called ” social distancing ” ) to slow the spread of the Coronavirus (COVID-19). All persons requesting to address the Committee regarding an item on this agenda should do so in writing at least 24 hours before the start of the meeting at Laurie.Frederick@highered.texas.gov. A toll-free telephone number, free-of-charge video conference link, or other means will be provided by which to do so.