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DTSTART;TZID=America/Chicago:20260601T090000
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CREATED:20260522T223338Z
LAST-MODIFIED:20260528T034236Z
UID:10000648-1780304400-1780315200@www.highered.texas.gov
SUMMARY:Family Practice Residency Program (FPRAC) Advisory Committee Meeting
DESCRIPTION:AGENDA\nThis meeting will be held via a video conference pursuant to Tex. Gov’t Code 551.127\, and open to the public. A link to the live broadcast and meeting materials will be available at https://www.highered.texas.gov. \n\nWelcome\, introductions and opening remarks – Lisa Nash\, DO\, Presiding Officer\nConsideration and possible action to approve the minutes for the June 10\, 2025\, meeting – Dr. Lisa Nash\nUpdates:\nA. THECB Update – Daniel R. Perez\, Associate Commissioner\, Academic and Workforce Initiatives\nB. Texas Academy of Family Physicians (TAFP) Update – Tom Banning\, CEO & Executive Vice President\nC. Faculty Development Center – Elizabeth Scabet\, EdD\, Interim Director\nConsideration and possible action to approve Eligibility for New Family Practice Programs funded under the Graduate Medical Education Expansion Program for Fiscal year 2027 – Dr. Nash\, Dr. Michael Ragain\, MD\, Chair and Ernest Jacquez\, Senior Director\, Coordinating Board\nConsideration and possible action to approve Fiscal Year 2027 Funding Recommendations – Dr. Nash\, Dr. Ragain and Ernest Jacquez\nPresentation and Discussion: Annual Written Reports submitted by residency programs summarizing activities of Fiscal Year 2025 Dr. Nash and Dr. Ragain\nPresentation and Discussion: Annual Financial Reports submitted by residency programs summarizing activities of Fiscal Year 2025 Dr. Nash and Dr. Ragain\nConsideration and possible action to approve the Selection of Chair and Vice Chair for Fiscal Year 2027 Dr. Nash\nConsideration and Discussion of future agenda items and meeting dates Dr. Nash\nAdjournment\n\n\nMeeting Materials\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 FamilyPractice@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. \nIf\, during the course of the meeting\, discussion of any item on the agenda should be held in a closed meeting\, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act\, Texas Government Code\, Chapter 551\, Subchapters D and E. Before any closed meeting is convened\, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting\, including\, but not limited to the following sections and purposes: \n• 551.071 Consultation with Attorney and 551.129 if such attorney consultation is via conference call\n• 551.073 Deliberation regarding Prospective Gift\n• 551.074 Personnel Matters\n• 551.0821 Confidential Student Information \nAll final votes\, actions\, or decisions will be taken in open meeting.
URL:https://www.highered.texas.gov/event/family-practice-residency-program-fprac-advisory-committee-meeting/
LOCATION:Texas Higher Education Coordinating Board\, Room 11.101\, 1801 Congress Ave.
CATEGORIES:The Family Practice Residency Advisory Committee
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DTSTART;TZID=America/Chicago:20260604T093000
DTEND;TZID=America/Chicago:20260604T140000
DTSTAMP:20260528T062730
CREATED:20260522T165438Z
LAST-MODIFIED:20260522T165438Z
UID:10000647-1780565400-1780581600@www.highered.texas.gov
SUMMARY:Financial Aid Advisory Committee Meeting
DESCRIPTION:AGENDA \n\nWelcome\, Introductions and Overview of Meeting Etiquette – Scott Lapinski\, Chair\nConsideration of Approval of Minutes from March 26\, 2026\, FAAC meeting – Scott Lapinski\, Chair\nUpdate: Prior FAAC Business – Chris Willuhn\, Director III\, Texas Higher Education Coordinating Board (Coordinating Board)\nGreetings from Charles W. Contéro-Puls\, Assistant Commissioner\, Student Financial Aid Programs\nDiscussion: Recognition of Members (Term Ending in June)-Scott Lapinski\, Chair\nDiscussion: Recommendation on Proposed Nominees for 2026 FAAC- Scott Lapinski\, Chair\nUpdate: Government Relations – John Wyatt\, Director II\, Coordinating Board\nPresentation: Trellis Presentation\nUpdate: Financial Aid Operations Subcommittee – Beth Tolan\, Financial Aid Operations Subcommittee Chair\nUpdate: Texas Association for Student Financial Aid Administrators (TASFAA) – Melissa Jones\, TASFAA President\nPresentation: SLMS-Robin Fenner\, Deputy Assistant Commissioner\, Student Financial Aid Programs\nDiscussion: Rulemaking Update and Look Ahead – Chris Willuhn\, Director III\, Coordinating Board\nUpdate: Texas Application for State Financial Aid (TASFA) – Heather Fountain\, TASFA Subcommittee\nUpdate: High School District – Erica Ramos\, Pharr – San Juan – Alamo ISD\, Sandra Moore\, Amarillo ISD\, and Dr. Angelica Haro\, Education Service Center (ESC) Region 19\nUpdate: Office of Student Financial Aid Programs – Leah Smalley\, Director II\, Coordinating Board\nDiscussion: Bridge the GAPS (Goals\, Achievements\, Progress and Solutions) – Committee Members\nReview future meetings\, reminders\, and topic recommendation for future meetings – Scott Lapinski\, Chair\nAdjournment – Scott Lapinski\, Chair\n\nMeeting Handout \nYouTube \nMeeting Minutes
URL:https://www.highered.texas.gov/event/financial-aid-advisory-committee-meeting-42/
LOCATION:George H. W. Bush Building (Room 11.102)\, 1801 N Congress Ave\, Austin\, TX\, 78701\, United States
CATEGORIES:Financial Aid Advisory Committee (FAAC)
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DTSTART;TZID=America/Chicago:20260612T090000
DTEND;TZID=America/Chicago:20260612T133000
DTSTAMP:20260528T062730
CREATED:20260520T182349Z
LAST-MODIFIED:20260522T135807Z
UID:10000646-1781254800-1781271000@www.highered.texas.gov
SUMMARY:Learning Technology Advisory Committee (LTAC)
DESCRIPTION:Agenda\nThis meeting will be held via a video conference pursuant to Tex. Gov’t Code 551.127\, and open to the public. A link to the live broadcast and meeting materials will be available at https://www.highered.texas.gov. \nI. Welcome and opening remarks \n  \nII. Consideration and possible action to adopt minutes of February 27\, 2026\, meeting \n  \nIII. Discussion of Department of Education activities \n  \nIV. Discussion of Learning Technologies in Higher Education \n  \nV. Discussion of Adapting to Innovation Executive Summary \n  \nVI. Consideration and possible action to recommend proposals offered in the Adapting to Innovation Executive Summary \n  \nVII. Discussion of Institutional Plans for Distance Education (IPDE) review \n  \nVIII. Consideration and possible action to recommend IPDE approvals \n  \nIX. THECB Updates \nA. Legislative update \nB. State Authorization Reciprocity Agreements (SARA) \nC. Workforce Education update \nD. Student Success and Institutional Partnerships update \n  \nX. Workgroups/Subcommittee Sessions of the following: Quality Assurance\, Research\, Operations \n  \nXI. Discussion of Workgroups / Subcommittee Sessions Reports: Quality Assurance\, Research\, Operations\, Student Subcommittee \n  \nXII. Consideration and possible action to recommend action resulting from Workgroup Sessions \n  \nXIII. Discussion of future agenda items and meeting calendar \n  \nXIV. Adjournment \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 Gwendolyn.Main@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. \nIf\, during the course of the meeting\, discussion of any item on the agenda should be held in a closed meeting\, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act\, Texas Government Code\, Chapter 551\, Subchapters D and E. Before any closed meeting is convened\, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting\, including\, but not limited to the following sections and purposes: \n\n551.071 Consultation with Attorney and 551.129 if such attorney consultation is via conference call\n551.073 Deliberation regarding Prospective Gift\n551.074 Personnel Matters\n551.0821 Confidential Student Information\n\nAll final votes\, actions\, or decisions will be taken in open meeting.
URL:https://www.highered.texas.gov/event/learning-technology-advisory-committee-ltac-35/
LOCATION:George H. W. Bush Building (Room 12.102)\, 1801 N Congress Ave Rm 12.102\, Austin\, TX\, United States
CATEGORIES:Learning Technology Advisory Committee (LTAC)
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