Board of Regents Meeting

8 a.m. – Call to Order: convene as Meeting of the Board and Committee of the Whole Board

- Report from Texas Higher Education Coordinating Board (“THECB”) Chairman
- Introductions and Recognitions
- SGA President Reports
- Student Regent Report

9:15 a.m. – Facilities Committee

10:25 a.m. – Finance and Investments Committee

10:45 a.m. – Academic, Clinical and Student Affairs Committee

11:15 a.m. – Audit Committee

11:30 a.m. – Call to Order: convene as Meeting of the Board and Committee of the Whole Board

- Report on Red Raider Facilities Foundation
- Approval of minutes
- Approval of Consent and Information agendas
- 2024 and 2025 BOR meeting schedule

12:00 p.m. – Executive Session

4:30 p.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole

5:00 p.m. – Adjournment