Learning Technology Advisory Committee (LTAC)

When: 05/31/2019 10:00 AM-02:30 PM
Where: Texas Higher Education Coordinating Board, 1200 E. Anderson Ln., Austin, TX - Board Room

Agenda

  1. Welcome, introductions, and call to order – Dr. Justin Louder, LTAC Chair
  2. Consideration of summary notes from the February 8, 2019 meeting – Dr. Louder
  3. Discussion of Texas A&M University’s adherence to THECB distance education policy in the delivery of a proposed Doctor of Philosophy (PHD) degree in Marine and Coastal Management and Science – Doctoral Proposal Subcommittee Members/Institutional Representatives
  4. Consideration of recommendation regarding Texas A&M University’s adherence to THECB distance education policy, subject to THECB review and analysis, in the delivery of a proposed Doctor of Philosophy (PHD) degree in Marine and Coastal Management and Science – Dr. Louder
  5. Discussion of Texas A&M University’s adherence to THECB distance education policy in the delivery of a proposed Doctor of Philosophy (PHD) degree in Pharmaceutical Sciences – Doctoral Proposal Subcommittee Members/Institutional Representatives
  6. Consideration of recommendation regarding Texas A&M University’s adherence to THECB distance education policy, subject to THECB review and analysis, in the delivery of a proposed Doctor of Philosophy (PHD) degree in Pharmaceutical Sciences – Dr. Louder
  7. THECB Updates - Dr. Andrew Lofters
    1. State Authorization Reciprocity Agreements (SARA)
    2. Open Educational Resources Grant Program
    3. Community College Baccalaureate Degree Programs
    4. Bills from the 86th Legislative Session
    5. Distance Education Program Data
  8. Update on and discussion of Higher Education Regional Council process – Dr. Andrew Lofters
  9. Update on and discussion of Graduate Education Advisory Committee (GEAC) activities – GEAC Members, Dr. Jennifer Nailos, Dr. James Goeman
  10. Workgroup breakout sessions – Dr. Louder
  11. Lunch
  12. Workgroup breakout session reports and discussion of proposals – Dr. Louder
  13. Consideration of workgroup proposals – Dr. Louder
  14. Discussion of future agenda items and meeting dates – Dr. Louder
  15. Adjournment

This meeting will be webcast on the THECB's website at: http://www.thecb.state.tx.us.


(YouTube Play Learning Technology Advisory YouTube Video)

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.