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REGULAR MEETING

Board of Regents Meeting Room
Texas Tech University System
System Administration Building
1508 Knoxville Ave., Suite 104
Lubbock, Texas.


Retreat/Workshop Materials

Open Meeting Submission

Higher Education Funding Formulas


Board Meeting Materials

Open Meeting Submission

Executive Session Posting

Agenda Book

Facilities Presentation

Facilities Report

Investments Report

Board of Regents Meeting

Board of Regents Retreat/Workshop

Thursday, October 15 (8:30 a.m. to 5:00 p.m.)

- Convene into Open Session to meet as a Committee of the Whole in a workshop/retreat forum for strategic planning purposes for discussion regarding the TTU System Administration and component institutions of the System.

- Whenever deemed appropriate, convene into Executive Session to consider matters permissible under Chapter 551 of the Texas Government Code.

- It is not anticipated that any formal action or decisions will result from these discussions.


Board of Regents Meeting

Friday, October 16, 2020

NOTE: Due to social distancing protocols implemented at the TTU System Building during the coronavirus pandemic, members of the public and media are encouraged to participate in the meeting through viewing the livestream. There will be limited occupancy capacity in the meeting room, and meeting participants will be joining virtually, if necessary, and in-person for the hybrid meeting.

10:00 a.m. – Call to order; convene as Meeting of the Board and Committee of the Whole Board

10:50 a.m. – Recess

10:50 a.m. – Academic, Clinical and Student Affairs Committee

11:20 a.m. – Audit Committee

11:30 a.m. – Facilities Committee

12:05 p.m. – Executive Session

3:00 p.m. – Adjournment

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