Governing Board

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.

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Upcoming Meetings

January 23, 2020, 10:00 am
Clements Building, Room 103
300 W. 15th St. Austin, Texas 78701
Agenda - PDF (123 KB)

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.

October 24, 2019, 10:00 am
Clements Building, Room 103
300 W. 15th St. Austin, Texas 78701
Agenda - PDF (29 KB)
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)
May 2, 2019, 10:00 am
Clements Building, Room 103
300 W. 15th St. Austin, Texas 78701
Agenda - PDF (1238KB) | Minutes - PDF (236 KB)
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)
January 25, 2019, 10:00 am
Clements Building, Room 103, 300 W. 15th St. Austin
Agenda - PDF (130KB) | Minutes - PDF (269 KB)
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)
Thursday, June 28, 2018, 10:00 am
Clements Building, Room 103, 300 W. 15th St. Austin
Agenda - PDF (26 KB) | Minutes - PDF (186 KB)
Thursday, May 3, 2018, 10:00am
Clements Building, Room 103, 300 W. 15th St. Austin
Agenda - PDF (699 KB) | Minutes -PDF (241 KB)
Thursday, March 8, 2018, 10:00am
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda -PDF (26 KB)| Minutes - PDF(241 KB)
Thursday, January 25, 2018, 10:00am
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda - PDF (116 KB) | Minutes - PDF (321 KB)
Thursday, October 26, 2017, 10:00am
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda - PDF (116 KB) | Minutes - PDF (896 KB)
Thursday, August 24, 2017, 10:00am
Clements Building, Room 103, 300 W. 15th St., Austin
Agenda - PDF (26 KB) | Minutes - PDF (720 KB)
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)
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

Ben Gatzke - Board Chair
President & CEO BorrowWorks, LLC
Fort Worth
Christian Alvarado
Co-founder/Partner CBTX Capital, LLC
Austin
Mike Bell
Chief Technology Officer Houston Police Department
Spring
Stuart A. Bernstein
Director at CapRidge Partners
Austin
Stacey Napier
Vice Chancellor for Governmental Relations University of Texas System
Austin
Jeffrey Tayon
Independent Investor
Houston
Kara Thompson
Retired
Former Chief Strategy and Risk Officer, Trellis Organization
Austin

Ex Officio Members

Ruth Johnson
Chief Operating 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 (1.22 MB)

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