Governing Board and Meetings
Quick Links: Board Meetings | Board Resources
Board Members
- Charles Bacarisse, DIR Board Chair
Vice President for Advancement
Houston Baptist University, Houston
- 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
- Wanda Chandler Rohm
Chandler Consultants, Retired Small Business Founder/Owner
San Antonio
- Arthur C. Troilo III
Lead Attorney, Managing Director, Troilo Law Firm, P.C.
Austin
- Cynthia Villa
Vice President for Business Affairs
The University of Texas at El Paso, El Paso
Ex Officio Members
- Brad Livingston
Executive Director
Texas Department of Criminal Justice
- Bill Parker
Chief Information Officer
Texas Education Agency
- George Rios
Chief Information Officer
Texas Parks and Wildlife Department
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
- May 30, 2013
Agenda – PDF (284 KB)
- August 22, 2013
- October 24, 2013
Past Meetings
Agendas and minutes from past board meetings are available below. Please email us for access to documents related to meetings not listed here.
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February 7, 2013
Agenda – PDF (98KB) | Board Book – PDF (9MB) | Presentation – PPTX (2MB)
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November 08, 2012
Agenda – PDF (71KB)
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August 30, 2012
Agenda – PDF (71KB) | Minutes – PDF (146KB)
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July 17, 2012
Agenda – PDF (66KB) | Presentation – PPT (540KB)
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May 17, 2012
Agenda – PDF (147KB) | Presentation – PPT (5MB) | Minutes – PDF (149KB)
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March 29, 2012
Agenda – PDF (65KB) Updated March 21, 2012 | Minutes – PDF (125KB)
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February 9, 2012
Agenda – PDF (72KB) | Minutes – PDF (160KB)
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October 20, 2011
Agenda – PDF (74KB) | Minutes – PDF (56KB)
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August 25, 2011
Minutes – PDF (158KB)
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June 2, 2011
Minutes – PDF (86KB)
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February 10, 2011
Agenda – PDF (38KB) | Minutes – PDF (156KB)
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October 28, 2010
Agenda – PDF (28KB) | Minutes – PDF (82KB)
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May 20, 2010
Agenda PDF (39KB) | Minutes– PDF (66KB)
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February 25, 2010
Agenda PDF (21KB) | Minutes – PDF (72KB)
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October 28, 2009
Agenda PDF (21KB) | Minutes – PDF (29KB)
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August 26, 2009
Agenda PDF (8KB)
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May 20, 2009
Agenda PDF (24KB)
- February 11, 2009
Agenda – PDF (21KB) | Minutes – PDF (32KB)