Agenda/Committee Book

| 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001

• Schedule (revised 1/3/03) *
• Academic Affairs Committee
• Health Affairs Committee
• Student, Faculty, and Staff Campus Life Committee
• Internal Audit and Compliance Subcommittee
• Facilities Planning and Construction Committee
• Finance and Planning Committee

• Agenda

• Schedule of Events
• Table of Contents
• Calendar and Meeting of the Board
• Employee Advisory Council Presentation to the Board of Regents February 2003
• DRAFT Texas Compact Proposed Tuition Assistance Program
• Private-Sector Support 2001-2002 Fiscal Year
• Executive Committee
• Finance & Planning Committee
• Academic Affairs Committee
• Health Affairs Committee
• Additional Item: U. T. M. D. Anderson Cancer Center Proton Therapy Center
• Executive Summary for U. T. M. D. Anderson Cancer Center Proton Therapy Center
• Facilities Planning & Construction Committee
• Other Matters

• Agenda

• Memo
• Schedule *
• Academic Affairs Committee
• Facilities Planning and Construction Committee
• Health Affairs Committee
• Student, Faculty, and Staff Campus Life Committee
• Internal Audit and Compliance Subcommittee
• Finance and Planning Committee

• Agenda

• Agenda

• Memo
• Schedule
• Calendar and Meeting of the Board including Executive Session
• Finance and Planning Committee
• Docket
• Academic Affairs Committee
• Health Affairs Committee
• Facilities Planning and Construction Committee
• Other Matters

• Agenda

• Memo
• Schedule
• Agenda
• Substitute Item No. 3 Re: Selection of Consultant for the Purpose of Expanding the Research Capabilities of the U. T. System
• Attachment Item No. 7: PowerPoint Presentation on Guidelines to Revise Regents' Rules and Regulations

• Memo
• Schedule
• Meeting of the Board including Executive Session
• Academic Affairs Committee
• Health Affairs Committee
• Audit, Compliance, and Management Committee
• Finance and Planning Committee
• Docket
• Facilities Planning and Construction Committee
• Student, Faculty, and Staff Campus Life Committee

• Schedule
• Agenda

• Audit, Compliance, and Management Review Committee Agenda(Note: Agenda Item 4 includes Executive Summary only of System-wide Internal Audit Plan.)

• Agenda

• Memo
• Schedule
• Meeting of the Board including Executive Session
• Additional Item/Caption: U. T. System: Discussion of background matters related to tuition and fee issues
• Audit, Compliance, and Management Committee
• Ernst & Young LLP's Audit Results and Communications (see Item 7 on Page 13 of the Agenda Book)
• Ernst & Young LLP's Report of Independent Auditors (see Item 7 on Page 13 of the Agenda Book)
  • Permanent University Fund
  • General Endowment Fund
  • Permanent Health Fund
  • Long Term Fund
  • Short Intermediate Term Fund
  • Permanent University Fund Detail Schedules of Investment Securities
  • Statement of Investment Performance Statistics
• Finance and Planning Committee
• Docket
• 13th Supplemental Resolution (see Item 3 on Page 17 of the Agenda Book)
• Auction Agreement
• Broker-Dealer Agreement
• Master Swap Agreement (see Item 4 on Page 21 of the Agenda Book)
• Academic Affairs Committee
• Health Affairs Committee
• Additional Item: U. T. Medical Branch - Galveston: Discussion regarding a lease agreement with City of Austin to operate a health facility for women
• Facilities Planning and Construction Committee
• Student, Faculty, and Staff Campus Life Committee
• Other Matters

• Agenda
• Additional Item: U. T. Medical Branch - Galveston: Authorization to enter into lease agreement with City of Austin to operate a health facility for women

• Agenda

• Agenda
• Table of Contents
• Meeting of the Board
• Executive Committee
• Finance and Planning Committee
• Academic Affairs Committee
• Revised Infrastructure Charge Item
• Health Affairs Committee
• Facilities Planning and Construction Committee
• Other Matters

• Agenda (Health Institutions Retreat)

• Facilities Planning and Construction Committee
• Health Affairs Committee
• Special Committee on Minorities and Women
• Academic Affairs Committee
• Finance and Planning Committee

• Agenda(Meeting with Academic Presidents)

• Agenda
• Table of Contents
• Calendar and Meeting of the Board including Executive Session
• Executive Committee
• Finance and Planning Committee
• Academic Affairs Committee (including the U. T. commitment to Teachers and Children Program)
• Health Affairs Committee
• Facilities Planning and Construction Committee
• Other Matters

• Internal Audit and Compliance Subcommittee

• Facilities Planning and Construction Committee
• Health Affairs Committee
• Special Committee on Minorities and Women
• Academic Affairs Committee
• Finance and Planning Committee

• Agenda
• Table of Contents
• Calendar and Meeting of the Board including Executive Session and revised results of San Antonio feasibility study
• Executive Committee
• Finance and Planning Committee
• Academic Affairs Committee
• Health Affairs Committee
• Facilities Planning and Construction Committee
• Other Matters

• Memo
• Schedule (revised 10/3/02) *
• Academic Affairs Committee
• Health Affairs Committee
• Student, Faculty, and Staff Campus Life Committee
• Internal Audit and Compliance Subcommittee
• Facilities Planning and Construction Committee
• Finance and Planning Committee

• Agenda
• Table of Contents
• Calendar and Meeting of the Board including Executive Session
• 3 UTIMCO PowerPoint Presentations on Investment Policy Statements
• UTIMCO PowerPoint Presentation on Organization/Budget
• Resolution of Appreciation for UTIMCO Board of Directors
• Substitute UTIMCO Derivative Investment Policy
• Resolution Regarding UTIMCO Issues
• Executive Committee
• Finance and Planning Committee
• Twelfth Supplemental Resolution
• Amended and Restated PUF Resolution
• Liquidity Resolution (Credit Agreement)
• Note Purchase Agreement
• PUF Financial Statements
• PUF Schedules
• HUB Report
• Academic Affairs Committee
• Health Affairs Committee
• Facilities Planning and Construction Committee
• Other Matters

• Agenda
• Proposed Amendments to Regents' Rules, Part One, Chapter VI
  
• Addendum Re: Negotiations Related to Disruptive Activities
• Addendum to Regents' Rules and Regulations, Part One, Chapter VI, Section 7
• Accountability and Performance Conceptual Framework

• Agenda
• Lease or Acquisition of Land for The University of Texas Elementary Charter School
• Cotton Bowl Contract

• Agenda
• Meeting of the Board
• Executive Committee
• Finance and Planning Committee
• Academic Affairs Committee
• Health Affairs Committee
• Facilities Planning and Construction Committee
• Other Matters
• Supplemental Material

• Agenda
• Meeting of the Board
• Executive Committee
• Finance and Planning Committee
• Academic Affairs Committee
• Health Affairs Committee
• Facilities Planning and Construction Committee
• Other Matters