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Board Meeting
January 26, 2017 @ 8:30 am - 3:00 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
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 byChancellor Renu Khator, University of Houston System
Agenda Item IV-A: Major Policy DiscussionGeorgia 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 ExcellenceThe 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