The Texas Tech University System Board of Regents will meet Thursday and Friday (Aug. 10-11) in Lubbock. The meeting will take place in the Regents Conference Room, First Floor (104A), in the TTU System Building, 1508 Knoxville Ave..
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 will be available online. Parking for news media is available in the C-16 Commuter West parking lot off Knoxville Avenue and Texas Tech Parkway.
Thursday, Aug. 10
8:50 a.m. – Ceremonial swearing-in of newly appointed student regent:
Steeley Smith (Student – Texas Tech University)
9:00 a.m. – Board of Trustees Meeting of the Carr Scholarship Foundation
9:30 a.m. – Audit Committee
9:45 a.m. – Facilities Committee
10:35 a.m. – Finance and Investments Committee
10:55 a.m. – Academic, Clinical and Student Affairs Committee
11:45 a.m. – Executive Session
4:10 p.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole
- Executive Session motions, if any
4:15 p.m. – Recess
Friday, Aug. 11
8:30 a.m. – Call to order, reconvene as Meeting of the Board and Committee of the Whole Board
Introductions and Recognitions
Approval of minutes
Approval of Consent and Information agendas
2023 and 2024 BOR meeting schedule
SGA President Reports
9:45 a.m. – Executive Session
10:45 a.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole Executive Session motions, if any.
Announcements
11 a.m. – Adjournment
