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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 Cash Investments Report, 10-2014 Strategic Plan for Facility Growth

October Board of Regents Meeting

Schedule of Events

Abbreviated Agenda with Approximate Times
Meeting of Standing Committees Conducted Sequentially

Friday, October 10, 2014

8:30 a.m. Call to Order; Meeting of the Board - Open Session
8:50 a.m. Meeting of the Board of Trustees of the Carr Scholarship Foundation
9:15 a.m. Audit Committee
9:50 a.m. Facilities Committee
11:30 a.m. Lunch
12:30 p.m. Finance and Administration Committee
12:50 p.m. Academic, Clinical and Student Affairs Committee
1:20 p.m.  Meeting of the Board - Open Session
2:20 p.m.  Recess to Executive Session (Masked Rider Room)
5:00 p.m. Meeting of the Board - Open Session
5:00 p.m. Adjournment