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BOR Meeting

Regents Conference Room (104A)
First Floor System Administration Building
1508 Knoxville Avenue
Lubbock, Texas 79409


Board Meeting Materials

Agenda Book

Facilities Committee

51±¾É«S FY 2027 Budget Presentation

51±¾É«S Investment Performance Update

51±¾É«S Debt Overview

Executive Session Posting

Open Meeting Submission

Consolidated Board Financial Report

Board of Regents Meeting

Thursday, August 13

*Note: Those interested in viewing the livestream of this meeting may do so online by clicking here.

8:45 a.m. – Ceremonial swearing-in of newly appointed student regent

8:50 a.m. – Call to Order; convene Meeting of the Board of Trustees of the Carr Scholarship Foundation

8:50 a.m. – Call to Order; convene as Meeting of the Board and Committee of the Whole Board

9:30 a.m. – Academic, Clinical and Student Affairs Committee

9:45 a.m. – Audit Committee

10:05 a.m. – Facilities Committee

10:25 a.m. – Finance and Investments Committee

11 a.m. – Executive Session

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

4:15 p.m. – Adjournment