Board of Regents Meeting
Thursday, August 11, 2022
12:30 p.m. – Ceremonial swearing-in of newly appointed Student Regent Hani Michael Annabi (Texas Tech University Health Sciences Center El Paso)
12:35 p.m. – Board of Trustees Meeting of the Carr Scholarship Foundation
1:00 p.m. – Facilities Committee
1:25 p.m. – Finance and Investments Committee
2:00 p.m. – Academic, Clinical and Student Affairs Committee
2:25 p.m. – Audit Committee
2:40 p.m. – Executive Session
5:00 p.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole
- Recess
Friday, August 12, 2022
9:45 a.m. – Call to order; convene as Meeting of the Board and Committee of the Whole Board
- Introductions and recognitions
- Approval of minutes
- Approval of Consent and Information agendas
- 2022 and 2023 BOR meeting schedule
- Student Government Association reports
10:30 a.m. – Executive Session, if necessary
11:50 a.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole
- Executive Session motions, if any
- Announcements
Noon – Adjournment