AUSTIN – The University of Texas System Board of Regents will hold a special called meeting on Thursday, June 18, in Austin. The meeting will be held on the ninth floor of Ashbel Smith Hall, 201 W. 7th Street.
Out-of-town reporters may view the open session of the meeting via a live WEBCAST .
Parking for the news media will be available at the guard kiosk on Colorado Street between 7th and 6th Streets.
The AGENDA BOOK  for the meeting is available online.
The Board will convene in open session at 10:30 a.m.; agenda items include:
- Approval of proposed appointment of members to the Audit and Ethics Committee of The University of Texas Investment Management Company (UTIMCO).
The Board will then recess into executive session. Any action will be taken in open session; agenda items include:
- Discussion of legal issues, proposed negotiated gifts and real estate and personnel matters, including consideration of the appointment of William L. Henrich, M.D., as president of UT Health Science Center - San Antonio.
The Board will reconvene in open session at approximately 12:45 p.m. to hear a presentation by Cooper, Robertson & Partners, L. L. P., of conceptual master plans for the Brackenridge Tract. No action will be taken.
The meeting will adjourn at approximately 3:15 p.m.