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April, 2023

202326apr10:30 am12:00 pmAgency Operations Committee (AOC)10:30 am - 12:00 pm Event Type:Board Committee Meetings

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

Agenda and Materials


Agenda item VI-A: Review of the “Fiscal Year 2023 Financial Report” to the Board

Agenda item VI-B: Consideration and possible action to approve payment to the U.S. Treasury in August 2023 of an amount up to $6 million from the Texas Opportunity Fund for excess earnings relating to the 2013A refunding PPT

Agenda item VII-A: Discussion of Statements on Auditing Standards No. 114, “The Auditor’s Communication with Those Charged with Governance PPT

Agenda item VII-B (1): GEER Funds Administration Review and Advisory Services – Interim Report March 2023

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(Wednesday) 10:30 am - 12:00 pm


Barbara Jordan Building (Room 2.035)

1601 N. Congress Ave.


Begins upon adjournment of the CAWS Meeting, whichever occurs later.


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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