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February Board of Regents Meeting

Abbreviated agenda with approximate times. 

Thursday, February 23

8:30 a.m.

Call to order; convene Meeting of the Board, Swearing-in of newly appointed regents (if necessary), Officer elections (if necessary)

8:45 a.m.

Strategic Planning updates: TTUHSC, ASU

1:00 p.m. Recess
1:30 p.m. Facilities Committee
2:00 p.m. Finance and Administration Committee
2:40 p.m.  Academic, Clinical and Student Affairs Committee
3:10 p.m. Audit Committee
3:45 p.m. Executive Session
 5:00 p.m. Following Executive Session, the Board will reconvene into open session and recess for the day no later than approximately 5 p.m.

 

Friday, February 24

8:30 a.m. Call to Order; Meeting of the Board
  • Introductions and Recognitions
  • Reports from Chancellor and Presidents
9:30 a.m. Executive Session (if necessary)
11:30 a.m. Adjournment

 

 

 

 

 

 

 

 

 

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