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Board of Regents Meeting

Thursday, Aug. 8

8:50 a.m. – Ceremonial swearing-in of newly appointed student regent:

• • Jad Zeitouni (Student – )

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

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

10 a.m. – Audit Committee

10:15 a.m. – Facilities Committee

11 a.m. – Finance and Investments 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, Aug. 9

10 a.m. – Call to order, reconvene as Meeting of the Board and Committee of the Whole Board

• • Introductions and Recognitions
  • Report from THECB Chairman
  • Approval of minutes
  • Approval of Consent and Information agendas
  • 2024 and 2025 BOR meeting schedule
  • SGA President Reports

11 a.m. – Executive Session, if needed

11:45 a.m. – Following Executive Session, reconvene into Open Session as Committee of the Whole

• • Executive Session motions, if any
  • Announcements

12 p.m. – Adjournment