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REGULAR MEETING

Board of Regents Meeting Room
Texas Tech University System
System Administration Building
1508 Knoxville Ave., Suite 104
Lubbock, Texas 


Meeting Materials

Meeting AgendaFacilities Presentation

Facilities Project Report

Annual Audit Plan

Endowments/LTIFTTU System Endowment Report

Open Meeting Submission

Executive Session

Board of Regents Meeting

Thursday, August 10

8:25a.m. - Ceremonial swearing-in of Student Regent

8:30 a.m. - Call to order, convene Meeting of the Board of Trustees of the Carr Scholarship Foundation

8:50 a.m. - Academic, Clinical and Student Affairs Committee

9:40 a.m. - Audit Committee

10:30 a.m. - Facilities Committee

11:00 a.m. - Finance and Administration Committee

1:15 p.m. - Executive Session

4:30 p.m. - Following Executive Session, the Board will reconvene into open session and recess for the day

 

Friday, August 11

8:30 a.m. - Call to order; reconvene Meeting of the Board

9:50 a.m. - Executive Session (if necessary)

12:00 p.m. - Adjournment


 

 

 

 

 

 

 

 

 

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