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KTTZ Governance

The Texas Legislature, in Chapters 109, 110, and in Section 51.352, Texas Education Code, has delegated to the Board of Regents of the Texas Tech University System the power and authority to govern, control and direct the policies of the TTU System.

The board is composed of nine members appointed by the governor with the advice and consent of the senate for staggered terms of six years each, the term of three members expiring on January 31 of odd-numbered years. In addition to the nine members, there also is a student regent who is appointed by the governor to serve a one-year term that begins on June 1 of each year.

For more than 90 years, the institutions of the TTU System have served as a beacon of excellence in education and research on the South Plains and beyond. Throughout its history, the Board of Regents has been composed of distinguished and dedicated Texans who have been strong advocates of excellence in academic and patient care programs, meaningful scientific research and responsible public service.

Board of Regents
Texas Tech University System 

1508 Knoxville Avenue, Suite 302
Box 42011
Lubbock, TX 79409-2011

Phone: 806.742.2161

Fax: 806.742.4345

8 a.m. - 5 p.m. Central, Monday - Friday

Meeting Schedule 

Charting the Future of the TTU System

Charting the Future of the TTU System

Members

Term Expires January 31, 2019

Tim Lancaster, ChairmanAbilene
John EsparzaAustin
L. Frederick "Rick" Francis El Paso

 

Term Expires January 31, 2021

Mickey L. LongMidland
Ronnie HammondsHouston
Christopher M. Huckabee, Vice ChairmanFort Worth
 

Term Expires January 31, 2023

J. Michael LewisDallas
John SteinmetzDallas
John WalkerHouston

Student Regent

Term Expires May 31, 2019

Jane GilmoreDallas
 
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  

Meeting Calendar & Preparation Guidelines

2018 Calendar

DATELOCATIONMEETING MATERIALS
October 4

Texas Tech University
System Administration Building

Lubbock, Texas

  Agenda Timeline & Deadlines TBD
December 13-14

Texas Tech University
System Administration Building

Lubbock, Texas

Agenda Timeline & Deadlines TBD

2019 Calendar

DATELOCATIONMEETING MATERIALS
February 21-22

Texas Tech University
System Administration Building

Lubbock, Texas

Agenda Timeline & Deadlines TBD
May 16-17

Texas Tech University
System Administration Building

Lubbock, Texas

Agenda Timeline & Deadlines TBD
August 8-9

Texas Tech University
System Administration Building 

Lubbock, Texas

 Agenda Timeline & Deadlines TBD
October TBD

Location TBD

  Agenda Timeline & Deadlines TBD
December 12-13

Texas Tech University
System Administration Building 

Lubbock, Texas

Agenda Timeline & Deadlines TBD

Past Meetings

Year 2018

October 4, 2018

Open Meeting Submission

Executive Session Posting

BOR Agenda Book October 2018

Facilities Presentation

Facilities Report

Endowment Report

Joint Investments Meeting Presentation


 

August 20, 2018

Open Meeting Submission

Video Archive - Aug. 20

Teleconference Minutes

August 9-10, 2018

Open Meeting Submission

Executive Session Posting

BOR Agenda Book August 2018

Facilities Presentation

Facilities Report

Meeting Minutes - August 2018

Endowment Report

TTUHSC EP WLHSDM Feasibility

Video Archive - Aug. 9

Video Archive - Aug. 10


 

May 17-18, 2018

Opening Meeting Submission

Executive Session Posting

BOR Agenda Book May 2018

Strategic Planning Retreat Agenda

TTUS Strategic Plan Presentation

Facilities Presentation

Facilities Report

May 17 - Video Archive

May 18 - Video Archive

Meeting Minutes - May 2018

Endowment Report Presentation

Endowment Report

Enterprise Productivity Report

TTU Strategic Planning Presentation

TTUHSC Strategic Planning

TTUS Cybersecurity Report

TTU SVM Feasibility Report


 

March 1-2, 2018

Meeting Agenda

Strategic Planning Agenda

Strategic Planning Report

Executive Session Posting

Open Meeting Submission

March 1 - Video Archive

March 2 - Video Archive

Meeting Minutes - March 2018

ASU Strategic Planning Presentation

ASU Performance Report

TTUHSC El Paso Strategic Planning

TTUHSC El Paso Performance Report

FY2017 Financial Report

Facilities Report

Facilities Presentation

 


Board Minutes for Prior Years

Board of Regents' minutes for the years 1999 to 2017 are on a separate page. Please click the link below for details.