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Agency Operations Committee (AOC)
October 25, 2017 @ 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
Reports
Agenda Item IV-A – Board Operating Policies and Procedures
Agenda Item IV-C – Contracts Executed by the Agency Over $1Million
Agenda Item IV-C – Contracts Executed by the Agency in Accordance with Board Rule 1.16
Agenda Item V-A – Monthly Financial Report for Period Ending 8/31/2017
Presentation
Agenda Item IV-D Update on Key Initiatives Recommended by NTT Data Regarding Agency Cyber Security Framework
Agenda Item V-A Monthly Financial Report