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BOR Meeting

Regents Conference Room (104A)
First Floor System Administration Building
1508 Knoxville Avenue
Lubbock, Texas 79409


Board Meeting Materials

Agenda Book

Facilities Committee

TTUS FY 2027 Budget Presentation

TTUS Investment Performance Update

TTUS Debt Overview

Executive Session Posting

Open Meeting Submission

Consolidated Board Financial Report

Board of Regents Meeting

Thursday, August 13

*Note: Those interested in viewing the livestream of this meeting may do so online by clicking here.

8:45 a.m. – Ceremonial swearing-in of newly appointed student regent

8:50 a.m. – Call to Order; convene Meeting of the Board of Trustees of the Carr Scholarship Foundation

8:50 a.m. – Call to Order; convene as Meeting of the Board and Committee of the Whole Board

9:30 a.m. – Academic, Clinical and Student Affairs Committee

9:45 a.m. – Audit Committee

10:05 a.m. – Facilities Committee

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

11 a.m. – Executive Session

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

4:15 p.m. – Adjournment