December 20, 2002 Agenda

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

December 13, 2002 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

November 12-13, 2002 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

October 9-10, 2002 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

August 7-8, 2002 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

July 1-2, 2002 *

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

June 21, 2002 *

Internal Audit and Compliance Subcommittee

May 8-9, 2002 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

April 16-17, 2002 Agenda
(Meeting with Academic Presidents)

April 1-2, 2002 *

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

March 18-19, 2002 Agenda
(Health Institutions Retreat)

February 13-14, 2002 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

*Board of Regents' Committee Meeting Books

Disclaimer: Some pages in these documents are intentionally left blank as documents were not available electronically. The contents of those blank pages may be obtained from the Office of the Board of Regents.