1) Call the Meeting to Order

2) Approve Minutes

3) Approval of Agenda

4) Budget and Finances

5) New Business:

• NEA Update- Bryant Warren
• Funding Plan for NEA- Mary Dean
• Legislative Update– Handouts
  • Proposed Legislation
  • Higher Education Law Conference
  • 82nd Session Select Interim Charges Relating to HE
  • Documents from June 20th HE Committee Meeting- Melynda Nuss – Developmental Education
  • El Paso CC, UTEP, TSTA (Student Programs)- Mike Coulehan
  • UTB/TSC Split Update– Mary Dean and Terry Garrett
  • Caribbean Medical School
  • November Election – TX Supreme Court
  • What are my dues paying for?
  • Other

6) Dates for BOD meeting (fall) and Annual Meeting (spring)

7) Adjorn