Board Meeting

When: 01/26/2017 08:30 AM-03:00 PM
Where: Texas Higher Education Coordinating Board, 1200 E. Anderson Lane, Austin, TX - Board Room

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 http://www.thecb.state.tx.us/public-testimony.

Agenda and Materials

Board Agenda
December 2016 Board Retreat Minutes
January 2017 Minutes


Reports

Agenda Item VI-A: College For All Texans Foundation Annual Report 8.31.16 
Agenda Item VII-C: Enrollment Forecast 2017 (DRAFT)

Presentations

Agenda Item I-B: Strategic Planning Presentation by Chancellor Renu Khator, University of Houston System
Agenda Item IV-A: Major Policy Discussion
Georgia State University’s success in helping to ensure the success of economically disadvantaged students in reaching their educational goals
Agenda Item V-A: Recognition of Excellence
The University of Texas Health Science Center at Houston - Children's Learning Institute
Agenda Item VII-C:
Consideration of adopting staff recommendation to the Board relating to approval of the Enrollment Forecast
Agenda Item VII-E:
Consideration of adopting the staff recommendation to the Board relating to the approval of the Energy Savings Performance Contract for Texas A&M University-Corpus Christi
Agenda Item VII-F:
Consideration of adopting the staff recommendation to the Board relating to the delegation of the Energy Savings Performance Contract Review Process
Agenda Item IX-C: 
Consideration of adopting the Committee’s recommendation to the Board relating to the Board authorizing the Commissioner of Higher Education to approve proposals for Bachelor of Science in Nursing to Doctor of Nursing Practice (BSN-to-DNP) from institutions with existing DNP programs

Handouts/Additional Information 

Agenda Item I-B: UHS Accountability Report 2016 final
Agenda Item I-C: go.southwestern.edu


(YouTube Play Board Meeting 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.