Board of Regents Meeting
Thursday, February 29
9:30 a.m. – Call to order; convene as Meeting of the Board and Committee of the Whole Board
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- Report and update on MSU Texas
9:45 a.m. – Finance and Investments Committee
10:15 a.m. – Academic, Clinical and Student Affairs Committee
11:15 a.m. – Audit Committee
11:35 p.m. – Facilities Committee
11:45 a.m. – Executive Session
3:20 p.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole
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- Executive Session motions, if any
3:30 p.m. – Recess
Friday, March 1
8:30 a.m. – Call to order; reconvene as Meeting of the Board and Committee of the Whole Board
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- Chancellor’s Council Distinguished Teaching & Research Awards presentation – MSU Texas faculty recognition
- Introductions and Recognitions
- Approval of minutes
- Approval of Consent and Information agendas
- 2024 BOR meeting schedule
- Student Government Association President Reports
9:45 a.m. – Executive Session, if necessary
10:45 a.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole
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- Executive Session motions, if any
- Announcements
11:00 a.m. – Adjournment