Board of Regents Meeting
Thursday, May 4, 2023
8:55 a.m. – Ceremonial swearing-in of newly appointed regents:
- Clay Cash (Lubbock)
- Tim Culp (Midland)
- Shelley Sweatt (Wichita Falls)
9:05 a.m. – Academic, Clinical and Student Affairs Committee
9:45 a.m. – Audit Committee
10:15 a.m. – Facilities Committee
11:15 a.m. – Finance and Investments Committee
Noon – Executive Session
3:30 p.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole
- Executive Session motions, if any
3:35 p.m. – Recess
Friday, May 5, 2023
8:30 a.m. – Call to order, reconvene as Meeting of the Board and Committee of the Whole Board
- Approval item
- Introductions and Recognitions
- Approval of minutes
- Approval of Consent and Information agendas
- 2023 and 2024 BOR meeting schedule
- SGA President Reports
9:45 a.m. – Executive Session
10:45 a.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole
- Executive Session motions, if any
- Announcements
11:00 a.m. – Adjournment