Board Members
Charles Bacarisse, DIR Board Chair
Vice President for Advancement
Houston Baptist University, Houston
Ramón F. Baez
Vice President of ITS, CIO
Kimberly-Clark, Irving
Rosemary R. Martinez
Vice President for Business Affairs
The University of Texas at Brownsville, Brownsville
Wanda Chandler Rohm
Chandler Consultants, San Antonio
Richard S. Moore
Former Vice President for Business and Administration
The University of Texas Medical Branch at Galveston
Goliad
P. Keith Morrow
K. Morrow Associates
Southlake
Robert E. Pickering, Jr.
Consultant, Houston
Ex Officio Members
Louis Carr, Jr.
Chief Information Officer
Texas Department of Transportation
Bobby Halfmann
Deputy Executive Commissioner for Information Technology
Health and Human Services Commission
Karen A. Phillips
Chief of Staff
Texas Department of Insurance
Board Meetings
The public is welcome to attend our quarterly board meetings. We post the meeting agenda, location, date, and time in the Texas Register shortly before a scheduled meeting. Meeting information is subject to change.
Information about file formats.
Upcoming Meetings – Subject to Change
Thursday, February 9, 2012
Thursday, May 17, 2012
Thursday August 30, 2012
Thursday, October 25, 2012
Recent Meetings
Agendas and minutes from our most recent board meetings are available below. Please email us for access to documents related to meetings not listed here.
Thursday, October 20, 2011
October 20, 2011 Agenda – PDF (74 KB)
Thursday, August 25, 2011
August 25, 2011 Minutes – PDF (158 KB)
Thursday, June 02, 2011
June 02, 2011 Minutes – PDF (86 KB)
Thursday, February 10, 2011
February 10, 2011 Agenda – PDF (38 KB)
February 10, 2011 Minutes – PDF (156 KB)
October 28, 2010
October 28, 2010 Agenda – PDF (28 KB)
October 28, 2010 Minutes – PDF (82 KB)
May 20, 2010
May 20, 2010 Agenda – PDF (39 KB)
May 20, 2010 Minutes – PDF (66 KB)
February 25, 2010
February 25, 2010 Agenda – PDF (21 KB)
February 25, 2010 Minutes – PDF (72 KB)
October 28, 2009
October 28, 2009 Agenda – PDF (21 KB)
October 28, 2009 Minutes – PDF (29 KB)
August 26, 2009
August 26, 2009 Agenda – PDF (8 KB)
May 20, 2009
May 20, 2009 Agenda – PDF (24 KB)
February 11, 2009
February 11, 2009 Agenda – PDF (21 KB)
February 11, 2009 Minutes – PDF (32 KB)
