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Agency Operations Committee (AOC)
April 27, 2022 @ 12:00 pm - 2:00 pm
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.highered.texas.gov/public-testimony.
Agenda and Materials
V-C (1): Consideration and possible action to adopt proposed repeal and replacement of Rule 1.16, concerning contracts, including grants, for materials and/or services. Supplemental materials
VI-A: Review of the “Fiscal Year 2022 Financial Report” to the Board PPT
VII-B: Discussion of Statements on Auditing Standards No. 114, The Auditor’s Communication with Those Charged with Governance PPT
VII-C (1): Data Modernization Initiative Review and Advise – March 2022 Interim Status Report PPT
VII-C (2): GEER Fund Review and Advise – March 2022 Interim Status Report PPT