AUSTIN – The Board of Regents of The University of Texas System will hold a special called meeting on Friday, October 12, in Austin. The meeting will be on the 9th floor of Ashbel Smith Hall, 201 W. 7th Street.
The board will convene open session at 9:00 a.m. for a joint meeting of the UT System Board of Regents and The University of Texas Investment Management Co. (UTIMCO) Board of Directors; agenda items include:
- Report on UTIMCO organization, performance and activities
- Report on investment management cost effectiveness
- Update on centralization of operating funds
- Report on investment strategy (working lunch)
The joint meeting will adjourn at approximately 1:00 p.m.
The UT System Board of Regents will reconvene in open session at approximately 1:30 p.m.; agenda items include:
- Presentation on the work of the Brackenridge Tract Task Force by Mr. Larry E. Temple
- Approval of the UT System-wide Internal Audit Plan for FY 2008
- Approval to form a coordinating committee and provide funding to advance the Texas Alliance for Nanotechnology (TxAN) initiative with The Texas A&M University System
The board meeting will recess in to executive session at approximately 3:15 p.m. to discuss legal and personnel matters. Any action will be taken in open session. The meeting will adjourn at approximately 3:30 p.m.
Reporters wishing to listen to the open session portions of the meeting may do so in person. The open session portions of the meeting will be available by webcast.
Please note you will need Windows Media Player to view the webcast. The Agenda Book for the meeting is online.
Parking for the news media will be available at the guard kiosk on Colorado Street between 6th and 7th Streets.
