Texas Higher Education Coordinating Board Quarterly Meeting Agenda

September 2006 Agenda


The Texas Higher Education Coordinating Board may convene in Executive Session for any of the following items:

  1. Call to Order: Opening Remarks and Announcements

  2. Matters relating to the Committee on Strategic Planning

    1. Committee Chairís Report

    2. Consideration of request for Board approval of property purchase
      1. University of Houston
        Purchase 20555 State Highway 249, Houston, Texas


  3. Matters relating to the Committee on Academic Excellence and Research

    1. Committee Chairís Report

    2. Consideration of a request from the University of Houston for an off campus higher education unit


  4. Executive Session

    1. To consult with the Commissioner regarding personnel matters, pursuant to Tex. Govít. Code Ann. 551.071

    2. Consultation with attorney regarding the administration of the Texas College Student Loan Bonds pursuant to Section 551.071, Tx. Govt. Code


  5. Matters relating to the Committee on Agency Operations

    1. Consideration of contracts for the purchase of materials or services through a vendor other than a state or local governmental entity for those materials or services greater than $100,000 and less than or equal to $750,000