Learning Technology Advisory Committee (LTAC)

When: 08/09/2019 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 May 31, 2019 and July 24, 2019 meetings – Dr. Louder
  3. Discussion of Texas A&M University’s adherence to THECB distance education policy in the delivery of its existing Doctor of Philosophy (PHD) degree in Interdisciplinary Engineering – 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 its existing Doctor of Philosophy (PHD) degree in Interdisciplinary Engineering – Dr. Louder
  5. Discussion of The University of Texas Health Science Center at San Antonio’s adherence to THECB distance education policy in the delivery of a proposed Doctor of Philosophy (PHD) degree in Health Sciences – Doctoral Proposal Subcommittee Members/Institutional Representatives
  6. Consideration of recommendation regarding The University of Texas Health Science Center at San Antonio’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 Health Sciences – Dr. Louder
  7. Update on State Authorization Reciprocity Agreements (SARA) – Ms. Jessica Acton
  8. Workgroup breakout sessions – Dr. Louder
  9. Lunch
  10. Workgroup breakout session reports and discussion of proposals – Dr. Louder
  11. Consideration of workgroup proposals – Dr. Louder
  12. Discussion of future agenda items and meeting dates – Dr. Louder
  13. Adjournment

This meeting will be web-cast on the Coordinating Board’s website at http://www.thecb.state.tx.us.


(YouTube Play Learning Technology Advisory Committee 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.