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AUSTIN – The Board of Regents of The University of Texas System will meet Wednesday and Thursday, July 23 – 24, in Austin. The meetings will be on the 9th floor of Ashbel Smith Hall, 201 W. 7th Street.
Out-of-town reporters may view the open sessions of the meeting on Thursday via a live Webcast [3].
Parking for the news media will be available at the guard kiosk on Colorado Street between 7th and 6th Streets.
The Agenda Books [3] for the meetings are available online.
Wednesday, July 23
The Board’s Special Compensation Committee will convene in open session at 9:00 a.m. and immediately recess into executive session.
The meeting will adjourn at approximately 12:00 p.m.
Thursday, July 24
The Board will convene in 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 investment objectives and performance
- Update regarding centralization of operating funds
- Discussion of UT System financial resources and assets managed by UTIMCO
- Report on UTIMCO investment strategy
The joint meeting will adjourn at approximately 11:25 a.m.
The UT System Board of Regents will then convene in open session at approximately 11:30 a.m. to discuss a resolution to honor the heroism of the late Mr. Roger Winslow Stone, a longtime employee of the UT Medical Branch – Galveston.
The Board will recess into executive session at approximately 11:40 a.m.; agenda items include:
- Consideration of recommendation of hearing tribunal regarding faculty member at UT San Antonio
- Discussion of personnel matters, legal issues and negotiated gifts
The Board will reconvene in open session at approximately 3:00 p.m. to consider several posted agenda matters.
The meeting will adjourn at approximately 4:30 p.m.