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, March 29, 2012 | Agenda – PDF (65 KB) Updated March 21, 2012

• Thursday, May 17, 2012

• Thursday August 30, 2012

• Thursday, October 25, 2012

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.

• February 9, 2012 | Agenda | Minutes

• October 20, 2011 | Agenda – PDF (74 KB) | Minutes – PDF (56 KB)   

• August 25, 2011 | Minutes – PDF (158 KB)

• June 2, 2011 | Minutes – PDF (86 KB)

• February 10, 2011 | Agenda – PDF (38 KB) | Minutes – PDF (156 KB)

• October 28, 2010 | Agenda – PDF (28 KB) | Minutes – PDF (82 KB)

• May 20, 2010 | Agenda – PDF (39 KB) | Minutes – PDF (66 KB)

• February 25, 2010 | Agenda – PDF (21 KB) | Minutes – PDF (72 KB)

• October 28, 2009 | Agenda – PDF (21 KB) | Minutes – PDF (29 KB)

• August 26, 2009 | Agenda – PDF (8 KB)

• May 20, 2009 | Agenda – PDF (24 KB)

• February 11, 2009 | Agenda – PDF (21 KB) | Minutes – PDF (32 KB)