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BOR Meeting

TTU System Building
Board of Regents Committee Room
First Floor (106)
1508 Knoxville Ave.
Lubbock, TX 79409


Board Meeting Materials

Agenda Book

Consolidated Board Financial Report

Investments Report

TTU System Bond Issuance

TTUHSC Strategic Plan

Facilities Committee

Facilities Report

Executive Session Posting

Open Meeting Submission

 

Board of Regents Meeting

Thursday, May 8

8:25 a.m. – Ceremonial swearing-in of newly appointed and re-appointed regents

8:30 a.m. – Call to Order; convene as Meeting of the Board and Committee of the Whole Board

9:10 a.m. – Finance and Investments Committee

9:40 a.m. – Academic, Clinical and Student Affairs Committee

10:05 a.m. – Audit Committee

10:10 a.m. – Facilities Committee

10:25 a.m. – Executive Session

4:00 p.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole

4:05 p.m. – Adjournment