Texas Tech University System Homepage
 LIVE STREAM LINK

REGULAR MEETING

Board of Regents Meeting Room
Texas Tech University System
System Administration Building
1508 Knoxville Ave., Suite 104
Lubbock, Texas.


Board Meeting Materials

AgendaJoint Meeting PresentationTTU System Endowments ReportFacilities PresentationFacilities Project ReportExecutive Session PostingOpen Meeting Submission

Board of Regents Meeting

Thursday, December 14, 2017

8:30 a.m. – Joint Meeting of the TTU System Board of Regents, the Executive Committee of the Texas Tech Foundation Board, the Investment Advisory Committee and the ASU Foundation Board

 9:45 a.m. – Recess

 10:00 a.m. – Facilities Committee

 10:35 a.m. – Finance and Administration Committee

 11:20 a.m. – Academic, Clinical and Student Affairs Committee

 11:40 a.m. – Audit Committee

 1:00 p.m. – Executive Session

 3:00 p.m. – Following Executive Session, the Board will reconvene into open session and recess for the day

 

Friday, December 15

 8:30 a.m. – Call to order; reconvene Meeting of the Board

Introductions and Recognitions
Report from Texas Secretary of State, Rolando B. Pablos

9:50 a.m. – Executive Session (if necessary)

10:00 a.m. – Following Executive Session, the Board will reconvene into open session

12:00 p.m. – Adjournment

©