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DTSTART;TZID=America/Chicago:20240725T090000
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DTSTAMP:20241025T143027Z
CREATED:20240515T170501Z
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UID:10000218-1721898000-1721919600@www.highered.texas.gov
SUMMARY:Quarterly Board Meeting
DESCRIPTION:PUBLIC TESTIMONY\nThe 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 http://www.highered.texas.gov/public-testimony. \nAGENDA AND MATERIALS\nAgenda | Minutes \nAgenda item VI: Major Policy Discussion PPT \nAgenda Item VII-A: Community College Finance Website PPT \nAgenda Item VII-B: CPRIT Presentation PPT \nAgenda item VII-D: Update on Texas transfer initiatives PPT \nAgenda item VII-E: Update on program approval PPT \nAgenda item VIII-B: Consideration and possible action to adopt the recommendation relating to the certification of gifts that are fundable through the Texas Research Incentive Program (TRIP) for emerging research universities PPT \nAgenda Item VIII-G: Consideration and possible action to approve the “Report on Student Financial Aid in Texas Higher Education\, Fiscal Year 2023” REPORT \nAgenda item VIII-H (3): Consideration and possible action to adopt proposed amendments to Board Rules Chapter 13\, Subchapter S\, Sections 13.553-13.555\, and new Section 13.559\, concerning the Base Tier\, Performance Tier\, and the rates for the Community College Finance Program Supplemental Materials \nAgenda item X-C: Consideration and possible action to approve the 2024 “Autism Grant Program: Annual Progress Report” Report \nAgenda item X-D: Consideration and possible action to adopt the report on the effectiveness of the Open Educational Resources Grant Program Report \nAgenda item X-H (3): Consideration and possible action to appoint members to the Learning Technology Advisory Committee Supplemental Materials \nAgenda item X-J (13): AGENDA ITEM WITHDRAWN \nAgenda item X-J (14): AGENDA ITEM WITHDRAWN \nAgenda item X-J (15): Consideration and possible action to adopt proposed amendments to Board Rules\, Chapter 4\, Subchapter B\, Sections 4.32\, 4.33\, and 4.35\, concerning implementation of an alternative framework for field of study curricula Supplemental Materials \nAgenda item X-J (16): Consideration and possible action to adopt new Board Rules\, Chapter 10\, Subchapter D\, Sections 10.90-10.98\, concerning administration of the Rural Resident Physician Grant Program Supplemental Materials \nAgenda item X-J (17): Consideration and possible action to adopt new Board Rules\, Chapter 10\, Subchapter E\, Sections 10.110-10.117\, concerning administration of the Professional Nursing Shortage Reduction Grant Program Supplemental Materials \nAgenda item XI-B: Discussion and possible action to approve the Legislative Appropriations Request (LAR)\, including exceptional items PPT \nAgenda item XI-F (1): Presenting the report for the Audit of the Community College Finance Division’s Payment Calculation Process to the Agency Operations Committee Report \n 
URL:https://www.highered.texas.gov/event/quarterly-board-meeting-20240725/
LOCATION:George H. W. Bush Building (Room 12.103)\, 1801 N. Congress Ave. Rm 12.103\, Austin\, TX\, United States
CATEGORIES:Quarterly Board Meeting
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