Board of Regents Meeting
Thursday, Aug. 8
8:50 a.m. – Ceremonial swearing-in of newly appointed student regent:
9 a.m. – Call to Order: convene Meeting of the Board of Trustees of the Carr Scholarship Foundation
9:30 a.m. – Academic, Clinical and Student Affairs Committee
10 a.m. – Audit Committee
10:15 a.m. – Facilities Committee
11 a.m. – Finance and Investments Committee
11:45 a.m. – Executive Session
4 p.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole
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- Executive Session motions, if any
4:15 p.m. – Recess
Friday, Aug. 9
10 a.m. – Call to order, reconvene as Meeting of the Board and Committee of the Whole Board
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- Introductions and Recognitions
- Report from THECB Chairman
- Approval of minutes
- Approval of Consent and Information agendas
- 2024 and 2025 BOR meeting schedule
- SGA President Reports
11 a.m. – Executive Session, if needed
11:45 a.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole
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- Executive Session motions, if any
- Announcements
12 p.m. – Adjournment