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Quarterly Board Meeting
April 27, 2023 @ 9:00 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 http://www.highered.texas.gov/public-testimony.
Agenda and Materials
Agenda item VI: Major Policy Discussion PPT
Agenda item VII-B: Update on Texas Transfer Initiatives PPT
Agenda item VII-C: Update on Program Approval PPT
Agenda item VII-E: Consideration and possible action to approve amending the cloud security contract pursuant to Government Code, Chapter 2155, with Microsoft Corporation to add $750,000 for additional cloud security services to the contract supplemental materials
Agenda item VIII-C: Consideration and possible action to approve the certification required by Texas Education Code, Section 62.146, for the National Research University Fund for Fiscal Year 2022 report
Agenda item VIII-E: Consideration and possible action to adopt the commissioner’s recommendation relating to the annual report about the financial condition of the state’s community college districts (SB 1, 87th Texas Legislature, Regular Session, Section 12, III-226)
Agenda item X-K: Consideration and possible action to adopt the report to the Legislature regarding reporting of sexual harassment at institutions of higher education, per Texas Education Code, Chapter 51, Subchapters E-2 and E-3
Agenda item XI-C: Consideration and possible action to approve payment to the U.S. Treasury in August 2023 of an amount up to $6 million from the Texas Opportunity Fund for excess earnings relating to the 2013A refunding PPT
