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Regular Meeting

Lubbock, Texas 
Student Union Building
Second Floor, Matador Room
15th Street & Akron Avenue


Board Meeting Materials

Agenda Book Executive Session Posting Open Meeting Submission

Supporting Materials

Facilities Presentation & Report Facilities Project List Endowment Report, August 2014

August Board of Regents Meeting

Schedule of Events

Abbreviated Agenda with Approximate Times
Meeting of Standing Committees Conducted Sequentially

Thursday, August 7, 2014

9:55 a.m. Swearing in of new student regent
10:00 a.m. Meeting of the Board of Trustees of the Carr Scholarship Foundation
10:45 a.m. Academic, Clinical and Student Affairs Committee
11:30 a.m. Audit Committee
12:30 p.m. Lunch
1:00 p.m. Facilities Committee
1:50 p.m. Finance and Administration Committee
2:45 p.m. or TBD Meeting of the Board - Open Session
2:45 p.m. or TBD Recess to Executive Session (Masked Rider Room)
5:00 p.m. Meeting of the Board - Open Session
5:00 p.m. Recess

Friday, August 8, 2014

8:30 a.m. Meeting of the Board - Open Session
10:00 a.m. Recess to Executive Session (Masked Rider Room)
11:30 a.m. Meeting of the Board - Open Session
11:30 a.m. Adjournment
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