Information
about file formats
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.
(click the + to view)
Upcoming Meetings
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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November 10, 2020, 10:00 AM
Online Video Conference | https://www.zoomgov.com/webinar/register/WN_X2-mSwOUSIibp0h8z9rHHw
Agenda - PDF (145 KB)
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Thursday, October 1, 2020, 10:00 AM
Online Video Conference | https://www.zoomgov.com/webinar/register/WN_UUpctAMKSfmHZ3GyP2LmEQ
Agenda - PDF (142 KB) -
Thursday, August 20, 2020, 10:00 am
Online Video Conference | https://texasdir.webex.com/texasdir/onstage/g.php?MTID=eb7f75c07b33e203da45ff740b60555df
Agenda - PDF (137 KB) -
Thursday July 9th, 2020, 10:00 am
DIR Special Topic Board Meeting
Online Video Conference | https://texasdir.webex.com/texasdir/onstage/g.php?MTID=e4a255eddbce8c801dfa30ee41ba9dbc8
Agenda - PDF (119 KB) |
Minutes - PDF (127 KB)
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Thursday, May 7, 2020, 10:00 am
Online Video Conference |
https://zoom.us/webinar/register/WN_yZ_YJVBgSySDz2AfKQduUg
Agenda - PDF (143 KB) |
Minutes - PDF (137 KB)
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March 12, 2020, 10:00 am
Clements Building, Room 103
300 W. 15th St. Austin, Texas 78701
Agenda - PDF (122 KB) |
Minutes - PDF (289 KB)
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January 23, 2020, 10:00 am
Clements Building, Room 103
300 W. 15th St. Austin, Texas 78701
Agenda - PDF (123 KB) |
Minutes - PDF (247 KB)
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October 24, 2019, 10:00 am
Clements Building, Room 103
300 W. 15th St. Austin, Texas 78701
Agenda - PDF (29 KB) | Minutes - PDF (146 KB)
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August 22, 2019, 10:00 am
Clements Building, Room 103
300 W. 15th St. Austin, Texas 78701
Agenda - PDF (133 KB) | Minutes - PDF (249 KB)
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May 2, 2019, 10:00 am
Clements Building, Room 103
300 W. 15th St. Austin, Texas 78701
Agenda - PDF (1238KB) |
Minutes - PDF (236 KB)
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April 4, 2019, 9:30 am
Special Topic Board Meeting
Price Daniel Building, 209 W. 14th Street, Room 139
Ground Floor Conference Room
Austin, Texas 78701
Agenda - PDF (129KB) | Minutes - PDF (195 KB)
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January 25, 2019, 10:00 am
Clements Building, Room 103, 300 W. 15th St. Austin
Agenda - PDF (130KB) | Minutes - PDF (269 KB)
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November 1, 2018, 10:00 am
Clements Building, Room 103, 300 W. 15th St. Austin
Agenda - PDF (177KB) | Minutes - PDF (243 KB) -
August 23, 2018, 10:00 am
Clements Building, Room 103, 300 W. 15th St. Austin
Agenda - PDF (26K) |
Minutes - PDF (280 KB)
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Thursday, June 28, 2018, 10:00 am
Clements Building, Room 103, 300 W. 15th St. Austin
Agenda - PDF (26 KB) |
Minutes - PDF (186 KB)
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Thursday, May 3, 2018, 10:00am
Clements Building, Room 103, 300 W. 15th St. Austin
Agenda - PDF (699 KB) |
Minutes -PDF (241 KB)
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Thursday, March 8, 2018, 10:00am
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda -PDF (26 KB)| Minutes - PDF(241 KB)
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Thursday, January 25, 2018, 10:00am
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda - PDF (116 KB) |
Minutes - PDF (321 KB)
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Thursday, October 26, 2017, 10:00am
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda - PDF (116 KB) |
Minutes - PDF (896 KB)
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Thursday, August 24, 2017, 10:00am
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda - PDF (26 KB) |
Minutes - PDF (720 KB)
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Thursday, June 1, 2017, 10:00am
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda - PDF (500 KB) |
Minutes - PDF (709 KB) -
Thursday, February 23, 2017, 10:00am
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda - PDF (494 KB) |
Minutes - PDF (741 KB)
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Thursday, October 27, 2016, 10:00am
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda - PDF (350 KB) |
Minutes- PDF (709 KB) -
Thursday, August 18, 2016, 10:00am
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda - PDF (98 KB) | Minutes - PDF (544 KB) - Thursday, May 26, 2016, 11:30am
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda - PDF (332 KB) |
Minutes - PDF (333 KB) -
Thursday, May 19, 2016, 10:00am
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda - PDF (342 KB) |
Minutes - PDF (464 KB) -
Wednesday, March 23, 2016
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda - PDF (336 KB) |
Minutes – PDF (498 KB)
Board Members
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Ben Gatzke - Board Chair
President & CEO BorrowWorks, LLC
Fort Worth -
Christian Alvarado
Co-founder/Partner CBTX Capital, LLC
Austin
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Mike Bell
Chief Technology Officer Houston Police Department
Spring -
Stuart A. Bernstein
Director at CapRidge Partners
Austin
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Stacey Napier
Vice Chancellor for Governmental Relations University of Texas System
Austin -
Jeffrey Tayon
Independent Investor
Houston
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Kara Thompson
Retired
Former Chief Strategy and Risk Officer, Trellis Organization
Austin
Ex Officio Members
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Ricardo Blanco
Chief Information Officer
Texas Health and Human Services Commission -
Anh Selissen
Chief Information Officer
Texas Department of Transportation -
Nancy Clark
Deputy Commissioner for Administrative Operations
Texas Department of Insurance
Board Member Guide
Download
Board Member Training Guide - PDF (1 MB)