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BOR Meeting

×ÔοÊÓƵ System Building
Regents Conference Room
First Floor (104A)
1508 Knoxville Ave.
Lubbock, TX 79409


Board Meeting Materials

Agenda Book

ACS Slides

Facilities Committee

Facilities Report

Comprehensive Cash & Investment Pool Report

Endowments Report

Executive Session Posting

Open Meeting Submission

Consolidated Board Financial Report

 

 

 

Board of Regents Meeting

Thursday, Nov. 14

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

9:15 a.m. – Audit Committee

9:30 a.m. – Facilities Committee

10:30 a.m. – Finance and Investments Committee

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

11:45 a.m. – Executive Session

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

4:15 p.m. – Recess

Friday, Nov. 15

8:30 a.m. – Call to order, reconvene as Meeting of the Board and Committee of the Whole Board

9:45 a.m. – Executive Session, if needed

10:45 a.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole

11 a.m. – Adjournment