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Agency Operations Committee (AOC)
July 25, 2018 @ 2:00 pm - 5:00 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 https://www.highered.texas.gov/public-testimony.
Agenda and Materials
Agenda Item IV-A: Consideration of adopting the Commissioner’s recommendation to the Committee relating to the agency’s Legislative Appropriation Request for Fiscal Years 2020 and 2021, Materials
Agenda Item IV-B: Report on Grants and Contracts
– Contracts Executed by the Agency in Accordance with Board Rule 1.16, Spreadsheet
– Contracts Exceeding $1 million, Spreadsheet
Agenda Item IV-C: Final report on the key initiatives recommended by NTT Data regarding the Agency Cybersecurity Framework
–PowerPoint presentation by Zhenzhen Sun, Assistant Commissioner/CIO, and John House, Information Security Officer, Information Solutions and Services
Agenda Item V-B: Review of Fiscal Year to Date Budgetary and Financial Activities, Report