December 19, 2003 Agenda

November 18-19, 2003 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

November 12-13, 2003 Memo and 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

October 15, 2003 Agenda

September 30, 2003 Audit, Compliance, and Management Review Committee Agenda
(Note: Agenda Item 4 includes Executive Summary only of System-wide Internal Audit Plan.)

July 7, 2003 Memo, Schedule and 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

June 16, 2003 Agenda

May 7-8, 2003 Memo and 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

April 10, 2003 Agenda

April 1, 2003 Agenda

March 31-April 1, 2003 Memo and 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

February 26, 2003 Agenda

February 12-13, 2003 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

January 7, 2003 Agenda

January 6-7, 2003 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

*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.