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Year 2017

 December 14-15, 2017

Meeting Agenda Board Minutes Executive Session Posting Open Meeting Submission Video Archive - December 14, 2017 Video Archive - December 15, 2017

Board Materials Facilities Presentation Facilities Project Report Endowments/LTIF

Additional Materials Office of Investments Joint Annual Meeting Presentation TTUS Newsletter - December 2017

 

October 20, 2017

Meeting Agenda Board Minutes Executive Session Posting Open Meeting Submission Video Archive - October 20, 2017

Board Materials Facilities Presentation Facilities Project Report Annual Audit Plan Endowments/LTIF

Additional Materials Texas Higher Education  Coordinating Board Presentation Texas Higher Education  Coordinating Board Strategic Plan TTUS Newsletter - October 2017 Texas Tech Foundation, Inc.  Task Force Presentation

August 10-11, 2017

Meeting Agenda Board Minutes Executive Session Posting Open Meeting Submission Video Archive - August 10, 2017 Video Archive - August 11, 2017

Board Materials Facilities Presentation Facilities Project Report Annual Audit Plan Endowments/LTIF TTU System Endowment Report

Strategic Planning Materials Strategic Planning Summary

Friday, June 30 (Teleconference)

Open Meeting Submission

Meeting Minutes

Agenda Book

Video Archive - June 30, 2017

 

May 18-19, 2017

Agenda Book Board Minutes  Executive Session Posting Open Meeting Submission Video Archive - May 18, 2017 Video Archive - May 19, 2017

Board Meeting Materials Facilities Project Report Facilities Presentation TTU System Endowment Report TTU System Enterprise Risk Management

Strategic Planning Retreat Materials Retreat Agenda Strategic Planning Summary Report  TTU System Enterprise Productivity Report TTU Performance Report TTU Strategic Update TTUHSC EP Performance Report TTUHSC El Paso Strategic Update

February 23-24, 2017

Agenda Book Board Minutes  Executive Session Posting Open Meeting Submission Video Archive - Feb. 23, 2017 Video Archive - Feb. 24, 2017

Board Meeting Materials Facilities Project Report Facilities Presentation TTU System Endowment Report TTU System Bonds Issuance TTUS Enterprise Risk Management

Strategic Planning Retreat Materials Retreat Agenda Strategic Planning Summary Report ASU Performance Report ASU Strategic Update TTUHSC Performance Report TTUHSC Strategic Update

 

Board Minutes for Prior Years

Board of Regents' minutes for the years 1999 to 2021 are on a separate page. Please click the link below for details.

• Board Minutes and Materials:  2024
  Board Minutes and Materials:  2023
  Board Minutes and Materials:  2022
  Board Minutes and Materials:  2021
• Board Minutes and Materials:  2020
  Board Minutes and Materials:  2019
• Board Minutes and Materials:  2018
• Board Minutes and Materials:  2017
• Board Minutes and Materials:  2016
• Board Minutes and Materials:  2015
• Board Minutes and Materials:  2014
• Board Minutes: 1999 - 2013