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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

• TTU Fundraising Campaign Report

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

• • Executive Session motions, if any

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

• • Introductions and Recognitions
  • Approval of minutes
  • Approval of Consent and Information agendas
  • 2025 BOR meeting schedule
  • SGA President Reports

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

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

• • Executive Session motions, if any
  • Announcements

11 a.m. – Adjournment