NOTICE
OF OPEN MEETING
FOR SUBMISSION TO
SECRETARY OF STATE/TEXAS REGISTER DIVISION
NAME
OF AGENCY: The University of Texas
System
BOARD:
DATE
OF MEETING: 10/12/2009
TIME
OF MEETING: 9:00 AM
ROOM,
BUILDING, & STREET LOCATION: Board
Room, 9th floor, Ashbel Smith Hall, 201 West Seventh Street
CITY: Austin
ADDITIONAL
INFORMATION OBTAINED FROM: Francie A.
Frederick, 201 West Seventh Street, Austin, Texas 78701-2981;
Telephone: 512/499-4402, Fax:
512/499-4425; Email: ffrederick@utsystem.edu
COMPLETE
AGENDA (single space):
The
link for the live webcast of the open session portion of the Board meeting will
be http://mediasite.utsystem.edu/mediasite/Viewer/?peid=40fe1d54afa74935bbed35107a6918f6
Agenda
items are scheduled to follow each other consecutively and may start earlier or
later than the posted time depending on the length of the discussions and the
reports of previous items. Please note that the estimated times given in the
posting are only approximate and may be adjusted as required with no prior
notice.
The
link to the complete Agenda Book is http://www.utsystem.edu/bor/AgendaBook/Oct09/10-12-09Meetingpage.html.
The
U. T. System
A. CONVENE THE BOARD IN OPEN SESSION
1. U. T.
System and U. T. Southwestern Medical Center - Dallas: Discussion and appropriate action regarding
authorization to enter into an affiliation agreement with Seton Healthcare to
sponsor graduate medical education programs and related activities in Central
Texas
B. RECESS
TO EXECUTIVE SESSION PURSUANT TO TEXAS
GOVERNMENT CODE, CHAPTER 551
1.
Consultation with Attorney Regarding Legal Matters or Pending and/or
Contemplated Litigation or Settlement Offers - Section 551.071
a. U. T. System Board of Regents: Discussion with Counsel on pending legal issues
b. U. T.
System and U. T. Southwestern Medical Center - Dallas: Discussion with Counsel on legal issues
related to an affiliation agreement with Seton Healthcare
2. Negotiated Contracts for
Prospective Gifts or Donations - Section 551.073
U. T. Health Science
Center - Houston: Discussion and appropriate action regarding a
proposed negotiated gift with potential naming features
C. RECONVENE
IN OPEN SESSION TO CONSIDER ACTION, IF ANY, ON ITEMS A.1, B.1.b, and B.2, AND
RECESS BRIEFLY FOR MEDIA SESSION
D. RECONVENE
AND RECESS TO EXECUTIVE SESSION PURSUANT TO TEXAS
GOVERNMENT CODE, CHAPTER 551 (working lunch)
3. Personnel
Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties,
Discipline, or Dismissal of Officers or Employees - Section 551.074
U. T. Pan
American: Discussion and appropriate action regarding individual
personnel matters related to the presidential search, including individual
candidate interviews and possible naming of finalists
E. RECONVENE IN OPEN SESSION TO
CONSIDER ACTION, IF ANY, ON EXECUTIVE SESSION ITEM D.3, AND TO CONSIDER AGENDA
ITEMS
2. U. T.
System: Discussion and appropriate
action regarding adoption of a Resolution related to a contract to hedge the
price and sell a portion of the future oil royalty production from the
Permanent University Fund Lands
3. U. T. San
Antonio and U. T. Health Science Center - San Antonio: Discussion and appropriate action regarding
review of the operation and structure of institutions
4. U. T.
Tyler: Discussion and appropriate action
regarding authorization to grant a license to Oncor Electric Delivery Company
LLC, a Delaware limited liability company, to permit the licensee to place
electrical distribution facilities on a portion of the U. T. Tyler Palestine
campus to serve the campus facility
5. U. T.
System: Discussion and appropriate
action regarding the U. T. System Research Incentive Program
F. ADJOURN
Meetings
of the U. T. System
CERTIFICATION: I certify that I have reviewed this document
and that it conforms to all applicable Texas Register filing requirements.
________________________________
Karen
A. Rabon
Assistant
General Counsel to the Board of Regents
The
University of Texas System
512/499-4402
_______________________
Date