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BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231117T100000
DTEND;TZID=America/Chicago:20231117T170000
DTSTAMP:20260411T193845Z
CREATED:20240320T005043Z
LAST-MODIFIED:20260411T193845Z
UID:10000009-1700215200-1700240400@www.highered.texas.gov
SUMMARY:Advisory Council on Postsecondary Education for Persons With Intellectual and Developmental Disabilities Meeting
DESCRIPTION:This meeting will also be held via a video or telephone conference. A link to the live broadcast will be available at www.highered.texas.gov/ \nAgenda:\n\nCall to Order\nAdvisory Council Member Roll Call\nApproval of Minutes\nMembership (Introductions)\nLegislative Update (SB55)\nAccessibility Report (SB1017) Planning\nAnnouncements\nAdjournment\n\n  \nMeeting Materials:\nOctober 2023\, IDDAC Members \n  \nIndividuals 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. \nAll 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 waylon.metoyer@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.
URL:https://www.highered.texas.gov/event/advisory-council-on-postsecondary-education-for-persons-with-intellectual-and-developmental-disabilities-meeting-2/
LOCATION:George H. W. Bush Building (Room 12.103)\, 1801 N. Congress Ave. Rm 12.103\, Austin\, TX\, United States
CATEGORIES:Advisory Council on Postsecondary Education
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231117T100000
DTEND;TZID=America/Chicago:20231117T100000
DTSTAMP:20260411T193010Z
CREATED:20240515T203929Z
LAST-MODIFIED:20260411T193010Z
UID:10000274-1700215200-1700215200@www.highered.texas.gov
SUMMARY:Advisory Council on Postsecondary Education For Persons With Intellectual And Developmental Disabilities (IDD)
DESCRIPTION:This meeting will also be held via a video or telephone conference. A link to the live broadcast will be available at www.highered.texas.gov/. \nAgenda:\n\nCall to Order\nAdvisory Council Member Roll Call\nApproval of Minutes\nMembership (Introductions)\nLegislative Update (SB55)\nAccessibility Report (SB1017) Planning\nAnnouncements\nAdjournment\n\nMeeting Materials:\nOctober 2023\, IDDAC Members \nIndividuals 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. \nAll 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 waylon.metoyer@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.
URL:https://www.highered.texas.gov/event/advisory-council-on-postsecondary-education-for-persons-with-intellectual-and-developmental-disabilities-idd-5/
LOCATION:George H. W. Bush Building (Room 12.103)\, 1801 N. Congress Ave. Rm 12.103\, Austin\, TX\, United States
CATEGORIES:Advisory Council on Postsecondary Education For Persons With Intellectual And Developmental Disabilities (IDD)
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231113T090000
DTEND;TZID=America/Chicago:20231113T163000
DTSTAMP:20260413T143717Z
CREATED:20240320T031840Z
LAST-MODIFIED:20260413T143717Z
UID:10000038-1699866000-1699893000@www.highered.texas.gov
SUMMARY:ApplyTexas Advisory Committee Meeting
DESCRIPTION:Agenda\n\nATAC Agenda 11-13-23\n\nMeeting Materials\n\nOctober 2023 ATAC Members\nDraft Notes: 2-3-23 Meeting\nDraft Notes: 6-14-23 Meeting
URL:https://www.highered.texas.gov/event/applytexas-advisory-committee-meeting-25/
LOCATION:THECB Board Room\, 1801 N Congress Ave\, Austin\, TX\, 78701\, United States
CATEGORIES:ApplyTexas
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231106T090000
DTEND;TZID=America/Chicago:20231106T120000
DTSTAMP:20260411T193927Z
CREATED:20240515T211319Z
LAST-MODIFIED:20260411T193927Z
UID:10000285-1699261200-1699272000@www.highered.texas.gov
SUMMARY:ACGM Committee Meeting
DESCRIPTION:Agenda\n\nWelcome\, Introduction of THECB staff\, and opening remarks\nIntroduction of ACGM members\nOpen Meetings Act and Quorum\nPresentation and possible action to elect ACGM committee co-chairs\n Review of the Academic Course Guide Manual and charge of the committee\n Brief overview of TTAC and FOS; Presentation and possible action to adopt KINE subcommittee materials\nPresentation and possible action to recommend UT Austin DANA Center Proposal for MATH for educators; MATH 1314 deletion\nPresentation and possible action to recommend teacher virtual field observation for EDUC 1301 & EDUC 2301\nACGM Spring 2024 Manual publication and next steps\nAdjournment\n\nPDF Version of the Agenda is available here. \n 
URL:https://www.highered.texas.gov/event/acgm-committee-meeting/
CATEGORIES:Lower-Division Advisory Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231102T100000
DTEND;TZID=America/Chicago:20231102T120000
DTSTAMP:20260413T150517Z
CREATED:20240516T164042Z
LAST-MODIFIED:20260413T150517Z
UID:10000392-1698919200-1698926400@www.highered.texas.gov
SUMMARY:Certification Advisory Council Meeting
DESCRIPTION:Agenda\nThis meeting will be held via a video conference. A link to the live broadcast and meeting materials will be available at https://www.highered.texas.gov. \n\nWelcome\, Introduction\, & Remarks\nCathie A. Maeyaert\, Director-Private Postsecondary Institutions\nConsideration of Summary Notes from the August 8\, 2023\, Meeting\nCAC Chair\nConsideration of the Application for an Initial Certificate of Authority from Healing Hands Massage Institute\, LLC\nCAC Chair\nUpdate on Upcoming Meeting Dates and Expected Applications\nCathie A. Maeyaert\, Director-Private Postsecondary Institutions\nAdjournment\n\nIndividuals 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. \nAll 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 Cathie.Maeyaert@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.
URL:https://www.highered.texas.gov/event/certification-advisory-council-meeting/
LOCATION:Virtual
CATEGORIES:Certification Advisory Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231101T130000
DTEND;TZID=America/Chicago:20231101T150000
DTSTAMP:20260413T145146Z
CREATED:20240516T142131Z
LAST-MODIFIED:20260413T145146Z
UID:10000327-1698843600-1698850800@www.highered.texas.gov
SUMMARY:General Academic Institutions Formula Advisory Committee (GAIFAC)
DESCRIPTION:For more information\, inquiries should be directed to Jennifer.Gonzales@highered.texas.gov. \nAgenda\n\nCall to Order\nRoll Call\nApproval of September 27\, 2023 Meeting Minutes\nDiscussion of Charges\nPlan for Future Meetings\nAdjournment\n\nMeeting Materials\n\nDetailed Agenda\nGAIFAC Video
URL:https://www.highered.texas.gov/event/general-academic-institutions-formula-advisory-committee-gaifac-2/
LOCATION:THECB Board Room\, 1801 N Congress Ave\, Austin\, TX\, 78701\, United States
CATEGORIES:Formula Advisory Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231101T100000
DTEND;TZID=America/Chicago:20231101T120000
DTSTAMP:20260413T151121Z
CREATED:20240516T142246Z
LAST-MODIFIED:20260413T151121Z
UID:10000328-1698832800-1698840000@www.highered.texas.gov
SUMMARY:Health-Related Institutions Formula Advisory Committee (HRIFAC)
DESCRIPTION:For more information\, inquiries should be directed to Melitta.Berger@highered.texas.gov. \nAgenda\n\nWelcome & Remarks\nCall to Order\nRoll Call\nApproval of September 27\, 2023 Meeting Minutes\nDiscussion of Charges\nPlan for Future Meetings\nAdjournment\n\nMeeting Materials\n\nDetailed Agenda\nHRIFAC Video
URL:https://www.highered.texas.gov/event/health-related-institutions-formula-advisory-committee-hrifac-4/
LOCATION:Virtual
CATEGORIES:Formula Advisory Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231026T090000
DTEND;TZID=America/Chicago:20231026T150000
DTSTAMP:20260411T022706Z
CREATED:20240515T170718Z
LAST-MODIFIED:20260411T022706Z
UID:10000220-1698310800-1698332400@www.highered.texas.gov
SUMMARY:Quarterly Board Meeting
DESCRIPTION:Agenda and Materials\nAgenda| Minutes \nAgenda item VI: Major policy discussion PPT \nAgenda item VII-B: Update on Texas Transfer Initiatives PPT \nAgenda item VII-C: Update on program approval PPT \nAgenda item VII-G: Bond Resolution Handout \nAgenda item VIII-C: “Facilities Audit Report” \nAgenda item X-C: Principles of Good Practice for Academic Degree and Certificate Programs and Credit Courses Offered at a Distance Report \nAgenda item X-L: “Community College Transfer Student Report” \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/quarterly-board-meeting-5/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Quarterly Board Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231025T110000
DTEND;TZID=America/Chicago:20231025T120000
DTSTAMP:20260411T025315Z
CREATED:20240515T132124Z
LAST-MODIFIED:20260411T025315Z
UID:10000136-1698231600-1698235200@www.highered.texas.gov
SUMMARY:Agency Operations Committee (AOC)
DESCRIPTION:Agenda and Materials\nAgenda item V-A: Review of the “Fiscal Year 2023 Financial Report” to the Board \nWatch on YouTube
URL:https://www.highered.texas.gov/event/agency-operations-committee-aoc-5/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Agency Operations Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231025T093000
DTEND;TZID=America/Chicago:20231025T103000
DTSTAMP:20260413T144247Z
CREATED:20240515T132246Z
LAST-MODIFIED:20260413T144247Z
UID:10000137-1698226200-1698229800@www.highered.texas.gov
SUMMARY:Committee on Academic and Workforce Success (CAWS)
DESCRIPTION:Agenda and Materials\nAgenda \nAgenda item V-B: Consideration and possible action to adopt the recommendation relating to the revision of the Principles of Good Practice for Academic Degree and Certificate Programs and Credit Courses Offered at a Distance Report \nAgenda item V-K: Consideration and possible action to adopt the “Community College Transfer Student Report” \nWatch on YouTube
URL:https://www.highered.texas.gov/event/committee-on-academic-and-workforce-success-caws-4/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Committee On Academic And Workforce Success
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231025T090000
DTEND;TZID=America/Chicago:20231025T100000
DTSTAMP:20260413T143947Z
CREATED:20240515T132410Z
LAST-MODIFIED:20260413T143947Z
UID:10000138-1698224400-1698228000@www.highered.texas.gov
SUMMARY:Committee on Innovation\, Data\, and Educational Analytics (IDEA)
DESCRIPTION:Agenda and Materials\nAgenda \nAgenda item V-A: Building a Talent Strong Texas Data Insight: preliminary headcount for fall 2023 PPT\nAgenda item V-B: Update on formula funding advisory committees PPT\nAgenda item V-D: Consideration and possible action to adopt the recommendation relating to the “Facilities Audit Report” \nWatch on YouTube
URL:https://www.highered.texas.gov/event/committee-on-innovation-data-and-educational-analytics-idea-4/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Committee on Innovation
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231019T130000
DTEND;TZID=America/Chicago:20231019T160000
DTSTAMP:20260413T143851Z
CREATED:20240516T164521Z
LAST-MODIFIED:20260413T143851Z
UID:10000393-1697720400-1697731200@www.highered.texas.gov
SUMMARY:Restricted Research Committee - Award Transparency Review Meeting
DESCRIPTION:For more information\, inquiries should be directed to Melitta.Berger@highered.texas.gov. \nAgenda\n\nWelcome and Opening Remarks\nConsideration and Possible Action to Approve Restricted Research Awards less than $250\,000 that were previously tabled or not yet considered\nConsideration and Possible Action to Approve Restricted Research Awards greater than or equal to $250\,000 that were previously tabled or not yet considered\nAdjournment\n\nMeeting Materials\n\nDetailed Agenda
URL:https://www.highered.texas.gov/event/restricted-research-committee-award-transparency-review-meeting/
LOCATION:Virtual
CATEGORIES:Restricted Research Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231004T143000
DTEND;TZID=America/Chicago:20231004T163000
DTSTAMP:20240626T203433Z
CREATED:20240516T164737Z
LAST-MODIFIED:20240626T203433Z
UID:10000394-1696429800-1696437000@www.highered.texas.gov
SUMMARY:Standing Advisory Committee
DESCRIPTION:The Standing Advisory Committee would like to provide an opportunity for individuals\, and the organizations they represent\, to offer input on the implementation of HB 8 (88R) and the THECB rules related to that legislation at a virtual public meeting. \nZoom Link: https://us02web.zoom.us/j/84679342691
URL:https://www.highered.texas.gov/event/standing-advisory-committee/
CATEGORIES:Standing Advisory Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230927T100000
DTEND;TZID=America/Chicago:20230927T120000
DTSTAMP:20260413T151636Z
CREATED:20240516T142535Z
LAST-MODIFIED:20260413T151636Z
UID:10000329-1695808800-1695816000@www.highered.texas.gov
SUMMARY:Health-Related Institutions Formula Advisory Committee (HRIFAC)
DESCRIPTION:For more information\, inquiries should be directed to Melitta.Berger@highered.texas.gov. \nAgenda\n\nWelcome & Remarks\nCall to Order\nRoll Call\nApproval of September 11\, 2023 Meeting Minutes\nDiscussion of Charges\nPlan for Future Meetings\nAdjournment\n\nMeeting Materials\n\nDetailed Agenda\nHRIFAC Video
URL:https://www.highered.texas.gov/event/health-related-institutions-formula-advisory-committee-hrifac-5/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Formula Advisory Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230927T090000
DTEND;TZID=America/Chicago:20230927T110000
DTSTAMP:20260413T151725Z
CREATED:20240516T142652Z
LAST-MODIFIED:20260413T151725Z
UID:10000330-1695805200-1695812400@www.highered.texas.gov
SUMMARY:General Academic Institutions Formula Advisory Committee (GAIFAC)
DESCRIPTION:For more information\, inquiries should be directed to Jennifer.Gonzales@highered.texas.gov. \nAgenda\n\nCall to Order\nRoll Call\nApproval of August 30\, 2023 Meeting Minutes\nDiscussion of Charges\nPlan for Future Meetings\nAdjournment\n\nMeeting Materials\n\nDetailed Agenda\nGAIFAC Video
URL:https://www.highered.texas.gov/event/general-academic-institutions-formula-advisory-committee-gaifac-3/
LOCATION:Virtual
CATEGORIES:Formula Advisory Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230921T130000
DTEND;TZID=America/Chicago:20230921T160000
DTSTAMP:20260413T151518Z
CREATED:20240516T165005Z
LAST-MODIFIED:20260413T151518Z
UID:10000395-1695301200-1695312000@www.highered.texas.gov
SUMMARY:Education Research Center Advisory Board Meeting
DESCRIPTION:For more information\, inquiries should be directed to Melissa.Humphries@highered.texas.gov. \nAgenda\n\nCall to Order and Remarks by Advisory Board Interim Chair\nWelcome to New Board Members\nPublic Testimony\nConsideration and Possible Action to Approve Additional Data and Amendment Requests\nConsideration and Possible Action to Approve Additional Data Requests and Extension Requests\nConsideration and Possible Action to Approve Extension Requests\nConsideration and Possible Action to Approve New Research Projects\nAdjournment\n\nMeeting Materials\n\nDetailed Agenda
URL:https://www.highered.texas.gov/event/education-research-center-advisory-board-meeting-3/
LOCATION:George H. W. Bush Building (Room 12.103)\, 1801 N. Congress Ave. Rm 12.103\, Austin\, TX\, United States
CATEGORIES:Education Research Center Advisory Board Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230914T093000
DTEND;TZID=America/Chicago:20230914T153000
DTSTAMP:20260411T023635Z
CREATED:20240321T012316Z
LAST-MODIFIED:20260411T023635Z
UID:10000102-1694683800-1694705400@www.highered.texas.gov
SUMMARY:Financial Aid Advisory Committee Meeting
DESCRIPTION:Agenda\n\nWelcome\, Introductions\, and Overview of Meeting – Rachelè Garrett\, Chair\nConsideration of Approval of Minutes from the meeting held on Dec. 9\, 2022– Rachelè Garrett\, Chair\nPresentation: When your “Business” impacts your “Business”- Lou Murray\, Southwest/Rocky Mountain Regional Lead for Earnest\nUpdate: Prior FAAC Business– DeChà Reid\, Senior Director\, THECB\nUpdate: External Relations – John Wyatt\, Sr. Director\, External Relations\, THECB\nUpdate: THECB Financial Aid Strategic Priority-Charles Contero-Puls\, Assistant Commissioner\, THECB\nUpdate: TASFA Subcommittee: House Bill 3 (FAFSA/TASFA Graduation Requirement) and House Bill 2140 (On-line TASFA); – Bridgette Ingram\, Subcommittee Chair\, Claudette Jenks\, Director\, College Readiness; and Leah Smalley\, Assistant Director\, THECB\nUpdate: Data Collection Subcommittee – Dede Gonzales\, Subcommittee Chair\nUpdate: Legislative Subcommittee – Arnold Trejo\, Subcommittee Chair\nUpdate: Texas Association for State Financial Aid Administrators (TASFAA)– DeDe Gonzales\, TASFAA President\nUpdate: High School District – Lisa Schoenbrun\, El Paso ISD; Shonna Norton\, Wichita Falls ISD\nUpdate: Office of Student Financial Aid Programs – DeChà Reid\, Senior Director\, THECB\nDiscussion Topic: New Aid Initiative: Forward Loan -Charles Contero-Puls\, Assistant Commissioner\, THECB\nDiscussion Topic: Department of Education Fresh Start Letters- Denise Welch\, Past Chair\nDiscussion Topic: Appointing a New FAAC Vice Chair- Rachelè Garrett-Chair\nDiscussion Topic: Feedback for Future Meetings – Rachelè Garrett\, Chai\nAdjournment –Rachelè Garrett\, Chair\n\nHandouts \nMeeting Notes \nYouTube
URL:https://www.highered.texas.gov/event/financial-aid-advisory-committee-meeting-30/
LOCATION:THECB Board Room\, 1801 N Congress Ave\, Austin\, TX\, 78701\, United States
CATEGORIES:Financial Aid Advisory Committee (FAAC)
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230911T100000
DTEND;TZID=America/Chicago:20230911T120000
DTSTAMP:20260413T151807Z
CREATED:20240516T142804Z
LAST-MODIFIED:20260413T151807Z
UID:10000331-1694426400-1694433600@www.highered.texas.gov
SUMMARY:Health-Related Institutions Formula Advisory Committee (HRIFAC)
DESCRIPTION:For more information\, inquiries should be directed to Melitta.Berger@highered.texas.gov. \nAgenda\n\nWelcome & Remarks\nCall to Order\nRoll Call\nApproval of August 31\, 2023 Meeting Minutes\nDiscussion of Charges\nPlan for Future Meetings\nAdjournment\n\nMeeting Materials\n\nDetailed Agenda\nHRIFAC Video
URL:https://www.highered.texas.gov/event/health-related-institutions-formula-advisory-committee-hrifac-6/
LOCATION:Virtual
CATEGORIES:Formula Advisory Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230831T100000
DTEND;TZID=America/Chicago:20230831T120000
DTSTAMP:20260411T191413Z
CREATED:20240516T142937Z
LAST-MODIFIED:20260411T191413Z
UID:10000332-1693476000-1693483200@www.highered.texas.gov
SUMMARY:Health-Related Institutions Formula Advisory Committee (HRIFAC)
DESCRIPTION:For more information\, inquiries should be directed to Melitta.Berger@highered.texas.gov. \nAgenda\n\nWelcome\, Introduction & Remarks\nCall to Order\nRoll Call\nElection of Chair\, Vice-Chair and Secretary\nDiscussion\, Review\, and Consideration of the Commissioner’s 2026-2027 Biennium Charges\nPlan for Future Meetings\nAdjournment\n\nMeeting Materials\n\nDetailed Agenda\nHRIFAC Video
URL:https://www.highered.texas.gov/event/health-related-institutions-formula-advisory-committee-hrifac-7/
LOCATION:Virtual
CATEGORIES:Formula Advisory Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230830T100000
DTEND;TZID=America/Chicago:20230830T120000
DTSTAMP:20260413T151856Z
CREATED:20240516T143109Z
LAST-MODIFIED:20260413T151856Z
UID:10000333-1693389600-1693396800@www.highered.texas.gov
SUMMARY:General Academic Institutions Formula Advisory Committee (GAIFAC)
DESCRIPTION:For more information\, inquiries should be directed to Jennifer.Gonzales@highered.texas.gov. \nAgenda\n\nWelcome\, Introduction & Remarks\nCall to Order\nRoll Call\nElection of Chair and Vice-Chair\nDiscussion\, Review\, and Consideration of the Commissioner’s 2026-2027 Biennium Charges\nPlan for Future Meetings\nAdjournment\n\nMeeting Materials\n\nDetailed Agenda\nGAIFAC Video
URL:https://www.highered.texas.gov/event/general-academic-institutions-formula-advisory-committee-gaifac-4/
LOCATION:Virtual
CATEGORIES:Formula Advisory Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230830T090000
DTEND;TZID=America/Chicago:20230830T120000
DTSTAMP:20260413T145912Z
CREATED:20240516T165407Z
LAST-MODIFIED:20260413T145912Z
UID:10000396-1693386000-1693396800@www.highered.texas.gov
SUMMARY:Restricted Research Committee - Award Transparency Review Meeting 3
DESCRIPTION:For more information\, inquiries should be directed to Melitta.Berger@highered.texas.gov. \nAgenda\n\nWelcome and Opening Remarks\nDiscussion of and Possible Action on the Restricted Research Awards\nConsideration and Possible Action to Approve Restricted Research Awards less than $250\,000\nConsideration and Possible Action to Approve Restricted Research Awards greater than or equal to $250\,000\nAdjournment\n\nMeeting Materials\n\nDetailed Agenda
URL:https://www.highered.texas.gov/event/restricted-research-committee-award-transparency-review-meeting-3/
LOCATION:Virtual
CATEGORIES:Restricted Research Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230829T090000
DTEND;TZID=America/Chicago:20230829T120000
DTSTAMP:20260413T144827Z
CREATED:20240516T165600Z
LAST-MODIFIED:20260413T144827Z
UID:10000397-1693299600-1693310400@www.highered.texas.gov
SUMMARY:Restricted Research Committee - Award Transparency Review Meeting 2
DESCRIPTION:For more information\, inquiries should be directed to Melitta.Berger@highered.texas.gov. \nAgenda\n\nWelcome and Opening Remarks\nDiscussion of and Possible Action on the Restricted Research Awards\nConsideration and Possible Action to Approve Restricted Research Awards less than $250\,000\nConsideration and Possible Action to Approve Restricted Research Awards greater than or equal to $250\,000\nAdjournment\n\nMeeting Materials\n\nDetailed Agenda
URL:https://www.highered.texas.gov/event/restricted-research-committee-award-transparency-review-meeting-2/
LOCATION:Virtual
CATEGORIES:Restricted Research Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230828T090000
DTEND;TZID=America/Chicago:20230828T120000
DTSTAMP:20260413T144729Z
CREATED:20240516T165811Z
LAST-MODIFIED:20260413T144729Z
UID:10000398-1693213200-1693224000@www.highered.texas.gov
SUMMARY:Restricted Research Committee - Award Transparency Review Meeting 1
DESCRIPTION:For more information\, inquiries should be directed to Melitta.Berger@highered.texas.gov. \nAgenda\n\nWelcome and Opening Remarks\nDiscussion of and Possible Action on the Restricted Research Awards\nConsideration and Possible Action to Approve Restricted Research Awards less than $250\,000\nConsideration and Possible Action to Approve Restricted Research Awards greater than or equal to $250\,000\nAdjournment\n\nMeeting Materials\n\nDetailed Agenda
URL:https://www.highered.texas.gov/event/restricted-research-committee-award-transparency-review-meeting-1/
LOCATION:Virtual
CATEGORIES:Restricted Research Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230825T090000
DTEND;TZID=America/Chicago:20230825T133000
DTSTAMP:20260413T143802Z
CREATED:20240515T213135Z
LAST-MODIFIED:20260413T143802Z
UID:10000297-1692954000-1692970200@www.highered.texas.gov
SUMMARY:Learning Technology Advisory Committee (LTAC)
DESCRIPTION:Agenda\n\nWelcome and opening remarks\nConsideration of and possible action to approve summary notes from the June 23\, 2023 meeting\nRecognition of Members with terms ending in August 2023\nConsideration of and possible action to approve the proposed revisions and recommend an updated Principles of Good Practice for Distance Education to the Board for approval\nTHECB Updates\n\nLegislative Session Update\nState Authorization Reciprocity Agreements (SARA)\nData Modernization Initiative\nDigital Learning Updates\n\n\nWorkgroup / Sub-Committee Sessions\, which may include the following: Quality Assurance\, Research\, Operations\nDiscussion of Workgroups / Sub-Committee Sessions Reports\nDiscussion of Future Agenda Items\, Meeting Dates\, and Format\nAdjournment\n\nThis meeting was held via video conference. \nMembers present: Patrick Pluscht – Chair\, Charlene Stubblefield – Co-Chair\, Ruth Cubas-Chisum\, Luke Dowden\, Jeffrey Freels\, Glynnis Gaines\, Robert Greene\, Darryl James\, Janet Kamps\, Sarah Lee\, Bella Rodriguez\, Timothy L. Snyder\, Lydia Tena\, Niki Whiteside \nMembers absent: Mary Gentry\, Alicia Lloyd\, Julie Delello\, Pamela Morgan\, Yun Wan\, Megan Weatherly\, Jacqueline Mok\, Erin McGoff\, and Alexandra Herron\nStaff present: Michelle Singh\, Andrew Lofters\, Kylah Torre\, Gwendolyn Morel\, Carrie Gits\, Cathie Maeyaert\, Meghan Ryan\, and John Wyatt \nGuests: \nSummary Notes\n1. Welcome and opening remarks\nMr. Patrick Pluscht\, Chair\, called the meeting to order. A quorum was met for this committee meeting. \n2. Consideration of and possible action to approve summary notes from the June 23\, 2023 meeting\nMr. Patrick Pluscht asked if there were any comments\, questions\, or corrections needed.\nHearing none\, a motion to approve the summary notes was made by Dr. Robert Greene. The motion was seconded by Dr. Lydia Tena. The motion passed unanimously. \n3. Recognition of Members with terms ending In August 2023\nMr. Patrick Pluscht presented this item. \n4. Consideration of and possible action to approve the proposed revisions and recommend an updated Principles of Good Practice for Distance Education to the Board for approval.\nDr. Robert Green and Ms. Janet Kamps presented this item and were available for questions. Dr. Jeff Freels made a motion to use the shorter title (Principles of Good Practice for Distance Education)\, add some explanatory text in that first one or two paragraphs to clarify that Principles of Good Practice apply to for-credit courses\, programs\, etc. as reflected in the Texas Administrative Code. And\, to give the committee the authority to make non-substantive edits to the document as necessary prior to going to the Board. \n5. THECB Updates\na. Legislative Session Update\nMr. John Wyatt presented this item and was available for questions.\nb. State Authorization Reciprocity Agreements (SARA)\nMs. Cathie Maeyaert presented this item and was available for questions.\nc. Data Modernization Initiative\nMs. Meghan Ryan presented this item and was available for questions.\nd. Digital Learning Updates\nDr. Kylah Torre presented this item and was available for questions. \n6. Workgroup / Sub-Committee Sessions\, which may include the following: Quality Assurance\, Research\, Operations \n7. Discussion of Workgroups / Sub-Committee Session Reports\nMr. Patrick Pluscht presented this item and was available for questions. \n8. Discussion of Future Agenda Items and Meeting Dates\nMr. Patrick Pluscht led the discussion for future agenda items that included discussion and consideration of future meeting dates and formats\, THECB Updates to include inviting Dr. David Troutman back to speak on Micro Credentials\, Legislative Session Updates\, State Authorization Reciprocity Agreements (SARA) updates\, and updates on Data Modernization. Other future agenda recommendations included discussion surrounding the process in developing credit and non-credit courses and programs with the distance education plan\, establishing sub-committees\, restructuring workgroups\, AI updates\, OER Texas website updates\, a report from Dr. Luke Dowden on the Micro-credentials Learning Network and Digital Learning Summit and the Credentials of Value rules that apply\, and HB8 items. Dr. Andrew Lofters suggested early January for possible upcoming meeting dates. \n9. Adjournment\nOn a motion by Dr. Robert Greene the Committee adjourned at 1:22 pm. The motion passed unanimously.
URL:https://www.highered.texas.gov/event/learning-technology-advisory-committee-ltac-3/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Learning Technology Advisory Committee (LTAC)
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230822T100000
DTEND;TZID=America/Chicago:20230822T140000
DTSTAMP:20260411T023042Z
CREATED:20240515T170850Z
LAST-MODIFIED:20260411T023042Z
UID:10000221-1692698400-1692712800@www.highered.texas.gov
SUMMARY:Special Called Board Meeting
DESCRIPTION:Agenda and Materials\nAgenda | Minutes \nAgenda item III: Invited testimony PPT Written testimony \nAgenda item IV: Presentations on the Financial Aid for Swift Transfer (FAST) program\, and Community College Finance Program PPT \nAgenda item VI-A (9) Consideration and possible action to adopt on an emergency basis new Board Rules in Chapter 13\, Subchapter Q\, 13.500 through 13.506 concerning the Financial Aid for Swift Transfer (FAST) program Supplemental Materials \nAgenda item VI-A (11) Consideration and possible action to adopt new Board Rule Chapter 4\, Subchapter D\, 4.86 concerning the establishment of College Connect Courses Supplemental Materials \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/special-called-board-meeting/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Special Called Board Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230808T100000
DTEND;TZID=America/Chicago:20230808T120000
DTSTAMP:20260411T023923Z
CREATED:20240320T043716Z
LAST-MODIFIED:20260411T023923Z
UID:10000050-1691488800-1691496000@www.highered.texas.gov
SUMMARY:Certification Advisory Council
DESCRIPTION:Agenda\n\nWelcome\, Introduction\, & Remarks\nCathie A. Maeyaert\, Director-Private Postsecondary Institutions\nConsideration of Summary Notes from the February 2\, 2023\, Meeting\nCAC Chair\nConsideration of the Application for a third Certificate of Authority from Burrell College of Osteopathic Medicine\nCAC Chair\nConsideration of the Application for an Initial Certificate of Authority from UATX\nCAC Chair\nUpdate on Upcoming Meeting Dates and Expected Applications\nCathie A. Maeyaert\, Director-Private Postsecondary Institutions\nAdjournment\n\nIndividuals 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. \nAll 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 Cathie.Maeyaert@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.
URL:https://www.highered.texas.gov/event/certification-advisory-council-9/
CATEGORIES:Certification Advisory Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230803T093000
DTEND;TZID=America/Chicago:20230803T163000
DTSTAMP:20260413T144627Z
CREATED:20240516T170215Z
LAST-MODIFIED:20260413T144627Z
UID:10000399-1691055000-1691080200@www.highered.texas.gov
SUMMARY:Negotiated Rulemaking Committee On Research Funds Implementation (HB 1595)
DESCRIPTION:Agenda:\n\nIntroductions\nBrief Overview of the Negotiated Rulemaking Process: What it is\, What it’s not\nBrief Overview of Roles and Responsibilities\na) Role of Facilitator\nb) Role of Sponsor Agency\nc) Role of Committee Members\nConsideration and Possible Action to Approve Facilitator\nProcedural Issues\na) Consideration and Possible Action to Approve Ground Rules\nb) Consideration and Possible Action to Approve Definition of Consensus\nDiscussion of Draft Rule Language on Research Funds Implementation (HB 1595)\nConsideration and Possible Action to Approve Proposed Rule Language on Research Funds Implementation (HB 1595)\n\n  \nJoin Zoom Meeting\nhttps://us02web.zoom.us/j/84827741183?pwd=WXlDOTJCUUFRTjVrMUc2OG1YQThGdz09 \n  \nMeeting ID: 848 2774 1183 \nPasscode: 979201 \nOne tap mobile \n+13462487799\,\,84827741183#\,\,\,\,*979201# US (Houston) \n+16694449171\,\,84827741183#\,\,\,\,*979201# US \n  \nDial by your location \n\n+1 346 248 7799 US (Houston)\n+1 669 444 9171 US\n+1 669 900 9128 US (San Jose)\n+1 719 359 4580 US\n+1 253 205 0468 US\n+1 253 215 8782 US (Tacoma)\n+1 309 205 3325 US\n+1 312 626 6799 US (Chicago)\n+1 360 209 5623 US\n+1 386 347 5053 US\n+1 507 473 4847 US\n+1 564 217 2000 US\n+1 646 558 8656 US (New York)\n+1 646 931 3860 US\n+1 689 278 1000 US\n+1 301 715 8592 US (Washington DC)\n+1 305 224 1968 US\n\n  \nMeeting ID: 848 2774 1183 \nPasscode: 979201 \nFind your local number: https://us02web.zoom.us/u/kblnByGA5Z
URL:https://www.highered.texas.gov/event/negotiated-rulemaking-committee-on-research-funds-implementation-hb-1595/
LOCATION:Virtual
CATEGORIES:Negotiated Rulemaking
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230802T093000
DTEND;TZID=America/Chicago:20230802T163000
DTSTAMP:20260413T150421Z
CREATED:20240516T170807Z
LAST-MODIFIED:20260413T150421Z
UID:10000401-1690968600-1690993800@www.highered.texas.gov
SUMMARY:Negotiated Rulemaking Committee On Texas Educational Opportunity Grant (TEOG)
DESCRIPTION:Agenda:\n\nIntroductions\nBrief Overview of the Negotiated Rulemaking Process: What it is\, What it’s not\nBrief Overview of Roles and Responsibilities\na) Role of Facilitator\nb) Role of Sponsor Agency\nc) Role of Committee Members\nConsideration and Possible Action to Approve Facilitator\nProcedural Issues\na) Consideration and Possible Action to Approve Ground Rules\nb) Consideration and Possible Action to Approve Definition of Consensus\nDiscussion of Draft Rule Language on Texas Educational Opportunity Grant\nConsideration and Possible Action to Approve Proposed Rule Language on Texas Educational Opportunity Grant\n\nJoin Zoom Meeting:\nhttps://us02web.zoom.us/j/81718638571?pwd=Y0VNMUhxR0VSM3ZUdnVySU9reDIzQT09 \nMeeting ID: 817 1863 8571 \nPasscode: 225950 \nOne tap mobile \n+13462487799\,\,81718638571#\,\,\,\,*225950# US (Houston) \n+17193594580\,\,81718638571#\,\,\,\,*225950# US \nDial by your location \n\n+1 346 248 7799 US (Houston)\n+1 719 359 4580 US\n+1 253 205 0468 US\n+1 253 215 8782 US (Tacoma)\n+1 669 444 9171 US\n+1 669 900 9128 US (San Jose)\n+1 309 205 3325 US\n+1 312 626 6799 US (Chicago)\n+1 360 209 5623 US\n+1 386 347 5053 US\n+1 507 473 4847 US\n+1 564 217 2000 US\n+1 646 558 8656 US (New York)\n+1 646 931 3860 US\n+1 689 278 1000 US\n+1 301 715 8592 US (Washington DC)\n+1 305 224 1968 US\n\n  \nMeeting ID: 817 1863 8571 \nPasscode: 225950 \nFind your local number: https://us02web.zoom.us/u/kn9yM4Pyv
URL:https://www.highered.texas.gov/event/negotiated-rulemaking-committee-on-texas-educational-opportunity-grant-teog/
LOCATION:Virtual
CATEGORIES:Negotiated Rulemaking
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230727T090000
DTEND;TZID=America/Chicago:20230727T150000
DTSTAMP:20260411T023356Z
CREATED:20240515T171236Z
LAST-MODIFIED:20260411T023356Z
UID:10000222-1690448400-1690470000@www.highered.texas.gov
SUMMARY:Quarterly Board Meeting
DESCRIPTION:Agenda and Materials\nAgenda |Minutes \nAgenda item VI: Major Policy Discussion: Data Moderhttps://reportcenter.highered.texas.gov/meeting/board-agendas/quarterly-board-agenda-july-2023/nization Initiative PPT \nAgenda item VII-B: Update on Texas Transfer Initiatives PPT \nAgenda item VII-C: Update on Program Approval PPT \nAgenda item VII-E: Discussion and possible action on approved institutional accreditors and study of accreditors Supplemental Materials \nAgenda item VIII-D: Consideration and possible action to approve the recommended appointments to the Health-Related Institutions Formula Advisory Committee Supplemental Materials \nAgenda item VIII-F: Consideration and possible action to approve the “Report on Student Financial Aid in Texas Higher Education\, Fiscal Year 2022” (General Appropriations Act\, Senate Bill 1\, Article III\, Section 24\, 87th Texas Legislature) Report \nAgenda item X-H: Consideration and possible action to adopt the report on the Fiscal Year 2023 Annual Review of the Autism Grant Program Report \nAgenda item X-K: Consideration and possible action to adopt the report on the effectiveness of the Open Educational Resources Grant Program (General Appropriations Act\, SB 1\, 87th Texas Legislature\, Regular Session\, Rider 49) Report \nAgenda item X-M (1): Consideration and possible action to appoint members to the Academic Course Guide Manual Advisory Committee Supplemental Materials \nAgenda Item X-N (6): Consideration and possible action to approve the request from The University of Texas Health Science Center at Houston for a Master of Science in Anesthesia (MSA) in Anesthesia Public Testimony \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/quarterly-board-meeting-6/
CATEGORIES:Quarterly Board Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230726T103000
DTEND;TZID=America/Chicago:20230726T130000
DTSTAMP:20260413T145749Z
CREATED:20240515T132539Z
LAST-MODIFIED:20260413T145749Z
UID:10000139-1690367400-1690376400@www.highered.texas.gov
SUMMARY:Agency Operations Committee (AOC)
DESCRIPTION:Agenda and Materials\nAgenda \nAgenda item VI-A: Review of the “Fiscal Year 2023 Financial Report” to the Board PPT \nAgenda item VII-A: Discussion of the audit of agencywide financial statements for the fiscal year ended August 31\, 2022\, by KPMG LLP PPT \nWatch video on YouTube
URL:https://www.highered.texas.gov/event/agency-operations-committee-aoc-6/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Agency Operations Committee
END:VEVENT
END:VCALENDAR