University of Texas System
(http://www.utsystem.edu)

Home > Offices > Board of Regents > Meetings > Printer-friendly

February 8-9, 2012 Meeting of the UT System Board of Regents

Meeting Information

Date: 
Feb 8 2012 - Feb 9 2012
Location: 
San Antonio, TX
Full Agenda Book : 
application/pdf iconAgenda Book [1]
Board Minutes: 
application/pdf iconBoard Minutes [2]
Committee Minutes: 
application/pdf iconCommittee Minutes [3]
Agenda Book Information
Meeting of the Board: 
application/pdf iconMeeting of the Board [4]

Schedule of Events


U. T. San Antonio Main Campus – Main Building (Loop 1604 and IH-10)

One UTSA Circle, San Antonio, Texas 78249
Telephone:  210-458-4101

Open Session/Committee Meetings:  Regents’ Room - Suite 3.106
Executive Session:  President’s Conference Room - Suite 4.122Q 

Wednesday, February 8, 2012

10:00 a.m.   Technology Transfer and Research Committee
11:00 a.m.   Meeting of the Board - Executive Session 
1:00 p.m.     Meeting of the Board - Open Session 
                    (including Diligent Demo of Online Portal)
1:45 p.m.     Facilities Planning and Construction Committee  
2:45 p.m.     Finance and Planning Committee  
3:30 p.m.     Joint Finance and Audit Committees 
4:15 p.m.     Audit, Compliance, and Management Review Committee 
5:00 p.m.     Recess

Thursday, February 9, 2012

8:30 a.m.     Academic Affairs Committee
9:30 a.m.     Health Affairs Committee
11:00 a.m.   Meeting of the Board - Open Session
12:15 p.m.   Adjourn
approximately

Agenda Book: Audit, Compliance, and Management Review Committee
Audit, Compliance, and Management Review Agenda Book: 
application/pdf iconAudit, Compliance, and Management Review Committee [5]
Agenda Book: Finance and Planning Committee
Finance and Planning Committee Agenda Book: 
application/pdf iconFinance and Planning Committee (Docket included) [6]
Agenda Book: Academic Affairs Committee
Academic Affairs Committee Agenda Book: 
application/pdf iconAcademic Affairs Committee [7]
Agenda Book: Health Affairs Committee
Health Affairs Committee Agenda Book: 
application/pdf iconHealth Affairs Committee [8]
Agenda Book: Facilities Planning and Construction Committee
Facilities Planning and Construction Committee Agenda Book: 
application/pdf iconFacilities Planning and Construction Committee [9]
Agenda Book: Technology Transfer and Research Committee
Technology Transfer and Research Committee Agenda Book: 
application/pdf iconTechnology Transfer and Research Committee [10]
Video
Video Meeting Archive: 
Feb 8, 2012 - Part 1 [11]
Feb 8, 2012 - Part 2 [12]
Feb 9, 2012 [13]

Links:
[1] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-full/2-12completeagendabookforweb.pdf
[2] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/board-minutes/2-12meeting1081.pdf
[3] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/commitee-minutes/2-8-9-2012comminuteswebsize.pdf
[4] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-board/2-12mtgbdagendabookpp2-45.pdf
[5] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-audit-compliance/2-12ACMRCAgendaBookpp46-54.pdf
[6] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-finance-planning/2-12FAPCAgendaBookpp55-254.pdf
[7] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-academic-affairs/2-12AACAgendaBookpp255-264.pdf
[8] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-health-affairs/2-12HACAgendaBookpp265-276.pdf
[9] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-facilities-planning/2-12FPCCAgendaBookpp277-291.pdf
[10] http://www.utsystem.edu/sites/utsfiles/offices/board-of-regents/board-meetings/agenda-book-tech-transfer/2-12TTRAgendaBookpp292-311.pdf
[11] http://mediasite.utsystem.edu/mediasite/Viewer/?peid=d897da6e8ed24df780e40ea8f12bd3781d
[12] http://mediasite.utsystem.edu/mediasite/Viewer/?peid=75c604be65af4236ab46fd41b1675ba31d
[13] http://mediasite.utsystem.edu/mediasite/Viewer/?peid=f8b13afd379a44a183f3b0803c3fa3a21d