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BOR Meeting

TTU System Building
Regents Conference Room,
First Floor (104A)
1508 Knoxville Ave.
Lubbock, Texas

Board Meeting Materials

Open Meeting Submission

Executive Session Posting

Agenda Book

Combined Board Financial Report

Facilities Committee

Facilities Report

Investments Report

Endowments Report

Board of Regents Meeting

Thursday, November 17, 2022

9:00 a.m. – Call to order; convene as Meeting of the Board and Committee of the Whole Board

9:45 a.m. – Finance and Investments Committee

10:20 a.m. – Academic, Clinical and Student Affairs Committee

10:40 a.m. – Audit Committee

10:55 a.m. – Facilities Committee

Noon – Executive Session

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

4:20 p.m. – Adjournment

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