Horseshoe Bay, TX February 5-7, Supporting Student Learning & Success

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Horseshoe Bay, TX February 5-7, 2019 Supporting Student Learning & Success

Tuesday, February 5, 2019 Noon 2:00PM Registration Desk Registration OPENING PLENARY 2:00PM 3:20PM Welcome to the 13 th Annual Board of Trustees Institute A Legacy of BOTI Trustee Leadership Cynthia Ferrell, Vice President of the Texas Association of Community Colleges Texas Success Center Leadership Task: Board Actions that can Make a Difference Byron McClenney, Chair, Colorado State Board and Senior Consultant to the American Association of Community Colleges 3:20PM 3:30PM Proceed to assigned locations for Team Strategy Time #1 3:30PM 4:30PM Team Strategy Time #1 Guided Discussion and Preliminary Action Planning: Board Roles and Responsibilities for Student Success 5:00PM 6:00PM Conference Pavillion Reception (Guests Invited) Honoring the Dedicated Service of Texas Community College Boards of Trustees Hors D Oeuvres and Cash Bar Jazz Trio - Jacob Wise, Mike Fonseca, & Alex Browne Faculty, Austin Community College 4

Tuesday, February 5, 2019 6:00PM 7:30PM Conference Pavillion Dinner & Plenary (Guests Invited) A Word From Our Funders Sue McMillen, President & CEO, Greater Texas Foundation Wynn Rosser, President & CEO, T.L.L. Temple Foundation Texas Mathematics Pathways Awards Recipients Discuss Trustee Enabled Pathways Change Martha Ellis, Director, Higher Education Strategy, Policy, & Services, The Charles A. Dana Center, The University of Texas at Austin 7:30PM Adjourn for the Day 5

Wednesday, February 6, 2019 7:00AM 9:00AM fast (Guests Invited) PLENARY 9:00AM 10:35AM Essential Conditions for Learning-Centered Governance Irving McPhail, Founder & Chief Strategy Officer, The McPhail Group, LLC Creating a Culture of Caring Russell Lowery-Hart, President & CEO, Amarillo College; Johnny Mize, Board Vice Chair Understanding Students Experiences Using Pathways Data Kristi Short, Director, Texas Success Center, Texas Association of Community Colleges 10:35AM 10:45AM Proceed to assigned locations for Team Strategy Time #2 10:45AM Noon See room assignments Team Strategy Time #2 Guided Discussion and Preliminary Action Planning: Understanding Students Experiences Using Pathways Data Noon 12:40PM Networking Luncheon PLENARY 12:40PM-1:30PM Building an Equitable Educational Future for the Next Generation of Learners Christine Johnson McPhail, President & CEO, The McPhail Group, LLC 6

Wednesday, February 6, 2019 1:30PM 1:40PM Proceed to assigned locations for Team Strategy Time #3 1:40PM-3:00PM See room assignments Team Strategy Time #3 Guided Discussion and Preliminary Action Planning: Making Sense and Moving Forward 3:00PM Adjourn for the Day/Enjoy your Evening! 7

Thursday, February 7, 2019 7:00AM 8:30AM fast (Guests Invited) PLENARY 8:30AM 10:20AM Leading Institutional Change: The Role of the Board Josh Wyner, Vice President, The Aspen Institute; Founder & Executive Director, College Excellence Program An Armchair Chat with Byron McClenney, Christine Johnson McPhail, and Irving McPhail 10:20AM 10:30AM Proceed to assigned locations for Team Strategy Time #4 10:30AM 11:30AM See room assignments Team Strategy Time #4 Commitment to Action Delegates and resident faculty will covene to complete major action steps that delegates commit to take when they return to their home institutions as a result of institute learnings. Complete Online Evaluation for BOTI 2019 Board of Trustees Institute Turn in Commitment to Action Form at registration desk or email to: success@tacc.org 11:30AM Adjourn 8