Regents will have a two-day meeting in Odessa on the campus of Texas Tech University Health Sciences Center Odessa, a press release stated.
The Texas Tech University System Board of Regents will meet Thursday and Friday in Odessa on the campus of Texas Tech University Health Sciences Center Odessa. The meeting will take place in the Academic Classroom Building (Room 101), First Floor, J’Nevelyn and Larry Melton Conference Center (800 W. 4th St.).
This marks the second time a regularly scheduled Board of Regents meeting will be held in Odessa and the first since 2002. The board’s first meeting at a non-Lubbock campus was in the Permian Basin in Midland in 1999. Total, the board has held three regularly scheduled meetings at TTUHSC campus locations the past 10 years, including 2013 (Abilene), 2020 (Amarillo) and now Odessa.
Overall, there have been 15 regularly scheduled board meetings held outside of Lubbock at TTU System campus locations since 1999, including this meeting in Odessa.
Below are highlights of the topics and items to be discussed at the upcoming meeting, including estimated times with periodic recesses. Meeting materials and a livestream of the meeting are available online.
Thursday:
9:00 a.m. – Finance and Investments Committee.
9:30 a.m. – Academic, Clinical and Student Affairs Committee.
10:15 a.m. – Audit Committee.
10:30 p.m. – Facilities Committee.
11:05 a.m. – Call to order; convene as Meeting of the Board and Committee of the Whole Board:
>> Report on Red Raider Facilities Foundation.
>> Legislative Update.
11:45 a.m. – Executive Session.
4:00 p.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole:
>> Executive Session motions, if any.
4:05 p.m. – Recess.
Friday:
8:30 a.m. – Call to order; reconvene as Meeting of the Board and Committee of the Whole Board:
>> Showcase of TTUHSC Odessa
>> Introductions and recognitions
>> Approval of minutes
>> Approval of Consent and Information agendas
>> 2023 BOR meeting schedule
>> Student Government Association President Reports
10:30 a.m. – Executive Session, if necessary
11:20 a.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole:
>> Executive Session motions, if any
>> Announcements
11:30 a.m. – Adjournment
