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REGULAR MEETING

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


Board Meeting Materials

Agenda

Open Meeting SubmissionExecutive Session Posting 

Facilities Committee ReportFacilities Project Report

Endowment ReportTHECB Commissioner ReportTHECB Strategic Plan

Texas Tech Foundation Report

Board of Regents Meeting

Friday, October 20, 2017

8:30 a.m. – Call to order, convene Meeting of the Board – Open session and meeting of the committee of the whole

- Introductions and Recognitions

- Report from THECB Commissioner Raymund Paredes

9:15 a.m. – Audit Committee

9:45 a.m. – Facilities Committee

10:45 a.m. – Finance and Administration Committee

11:05 a.m. – Academic, Clinical and Student Affairs Committee

12:30 p.m. – Executive Session

3:15 p.m. – Following Executive Session, the Board will convene into open session

3:30 p.m. – Adjournment

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