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August 13-14, 2008 Meeting of the UT System Board of Regents

Meeting Information

Date: 
Aug 13 2008 - Aug 14 2008
Location: 
Austin, TX
Full Agenda Book : 
application/pdf iconAgenda Book Vol. 1 [1]
Full Agenda Book Vol.2: 
application/pdf iconAgenda Book Vol. 2 [2]
Board Minutes: 
application/pdf iconBoard Minutes [3]
Board Minutes Attachments: 
application/pdf iconAttachment 1 [4]
Board Minutes Attachments: 
application/pdf iconAttachment 2 [5]
Board Minutes Attachments: 
application/pdf iconAttachment 3 [6]
Committee Minutes: 
application/pdf iconCommittee Minutes [7]
Agenda Book Information
Meeting of the Board: 
application/pdf iconMeeting of the Board [8]
Additional Agenda Book Items: 
application/pdf iconTexas Higher Education Coordinating Board presentation [9]
Additional Agenda Book Items: 
application/pdf iconPresident Wildenthal’s presentation on reflections on retirement [10]

Schedule of Events

Wednesday, August 13

9:00 a.m.      Special Meeting of the Health Affairs Committee
11:00 a.m.    Meetings of Audit and Campus Life Committees
12:00 p.m.    Meeting of the Board - Open Session
12:10 p.m.    Meeting of the Board - Executive Session
1:25 p.m.      Meeting of the Board - Open Session
1:30 p.m.      Health Affairs Committee
2:30 p.m.      Academic Affairs Committee
4:00 p.m.      Facilities Planning and Construction Committee
5:00 p.m.      Recess

Thursday, August 14

8:30 a.m.     Finance and Planning Committee
9:30 a.m.     Meeting of the Board - Open Session
12:30 p.m.   Adjourn

Agenda Book: Audit, Compliance, and Management Review Committee
Audit, Compliance, and Management Review Agenda Book: 
application/pdf iconAudit, Compliance, and Management Review Committee [11]
Agenda Book: Finance and Planning Committee
Finance and Planning Committee Agenda Book: 
application/pdf iconFinance and Planning Committee [12]
Docket: 
application/pdf iconDocket [13]
Finance and Planning Committee Additional Agenda Items: 
application/pdf iconAdditional Docket Item for U. T. Southwestern Medical Center - Dallas [14]
Agenda Book: Academic Affairs Committee
Academic Affairs Committee Agenda Book: 
application/pdf iconAcademic Affairs Committee [15]
Academic Affairs Committee Additional Agenda Items: 
application/pdf iconExecutive Vice Chancellor Prior’s presentation on Teaching and Its Evaluation [16]
Agenda Book: Health Affairs Committee
Health Affairs Committee Agenda Book: 
application/pdf iconHealth Affairs Committee [17]
Health Affairs Committee Additional Agenda Items: 
application/pdf iconAdditional Item 9 [18]
Agenda Book: Facilities Planning and Construction Committee
Facilities Planning and Construction Committee Agenda Book: 
application/pdf iconFacilities Planning and Construction Committee [19]
Agenda Book: Retired Committees
Campus Life Committee Agenda Book: 
application/pdf iconStudent, Faculty, and Staff Campus Life Committee [20]
Video
Video Meeting Archive: 
Aug 13, 2008 [21]
ACMRC (audio recording) [22]
Aug 14, 2008 [23]

Links:
[1] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-full/8-08vol1abpub.pdf
[2] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-full/8-08vol2ab.pdf
[3] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/board-minutes/8-08meeting1036.pdf
[4] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/board-minutes/attachments/8-08coordinatingboardfinal.pdf
[5] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/board-minutes/attachments/8-08wildenthal.pdf
[6] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/board-minutes/attachments/8-08puf-cp-resolution-v12-item-12.pdf
[7] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/commitee-minutes/8-08commminwebsize.pdf
[8] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-board/8-08mtgofbdab.pdf
[9] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-items/8-08coordinatingboardfinal.pdf
[10] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-items/8-08wildenthal.pdf
[11] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-audit-compliance/8-08ACMRCAB.pdf
[12] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-finance-planning/8-08FAPCAB.pdf
[13] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-finance-planning/2008augustdocket.pdf
[14] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-finance-planning/8-08LateItemWildenthal.pdf
[15] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-academic-affairs/8-08AACAB.pdf
[16] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-academic-affairs/8-08Item4-AcaLeadership-NotForAB.pdf
[17] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-health-affairs/8-08HACAB.pdf
[18] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-health-affairs/8-08YellowPaperItemBassNaming.pdf
[19] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-facilities-planning/8-08FPCCAB.pdf
[20] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-campus-life/8-08CLCAB.pdf
[21] http://mediasite.utsystem.edu/mediasite/Viewer/?peid=d994008c29434abd81d4f08eedf564bb
[22] http://mediasite.utsystem.edu/mediasite/Viewer/?peid=5d1a13e9f80f44078aa83799ea8628f5
[23] http://mediasite.utsystem.edu/mediasite/Viewer/?peid=9031edf9134947f0a23a0d7f50dd0616