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MINI´«Ã½ Regents to Meet August 10-11

Aug. 8, 2023 | Contact: Scott Lacefield

The MINI´«Ã½ (MINI´«Ã½ System) will meet Thursday and Friday (Aug. 10-11) in Lubbock. The meeting will take place in the Regents Conference Room, First Floor (104A), in the MINI´«Ã½ System Building (1508 Knoxville Ave.).

Below are highlights of the topics and items to be discussed at the upcoming meeting, including estimated times with periodic recesses. and a of the meeting will be available online. Parking for news media is available in the C-16 parking lot off Knoxville Avenue and Texas Tech Parkway.

Thursday, Aug. 10

8:55 a.m. – Ceremonial swearing-in of newly appointed student regent:

• Steeley Smith (Student – )

9:00 a.m. – Board of Trustees Meeting of the Carr Scholarship Foundation

9:30 a.m. – Audit Committee

9:45 a.m. – Facilities Committee

10:35 a.m. – Finance and Investments Committee

10:55 a.m. – Academic, Clinical and Student Affairs Committee

11:45 a.m. – Executive Session

4:10 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. 11

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
• 2023 and 2024 BOR meeting schedule
• SGA President Reports

9:45 a.m. – Executive Session

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

• Executive Session motions, if any
• Announcements

11:00 a.m. – Adjournment

About the MINI´«Ã½
Established in 1996, the MINI´«Ã½ is one of the top public university systems in the nation, consisting of five universities – , , , and .

Headquartered in Lubbock, Texas, the MINI´«Ã½ System is a $2.65 billion enterprise focused on advancing higher education, health care, research and outreach with approximately 21,000 employees and 63,000 students, more than 375,000 alumni, a statewide economic impact of $16.4 billion and an endowment valued at $1.7 billion. In its short history, the MINI´«Ã½ System has grown tremendously and is nationally acclaimed, operating at 26 academic locations in 22 cities (20 in Texas, 2 international).

In addition, the MINI´«Ã½ System is one of only nine in the nation to offer programs for undergraduate, medical, law, nursing, pharmacy, dental and veterinary education, among other academic areas.