AUSTIN – The Board of Regents of The University of Texas System will meet Thursday, Nov. 10, in Austin. The meeting will be held on the ninth floor of Ashbel Smith Hall, 201 W. 7th Street.
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.
8:00 a.m. – Facilities Planning and Construction Committee
9:00 a.m. – Technology Transfer and Research Committee; agenda items include:
10:00 a.m. – Academic Affairs Committee; agenda items include:
11:00 a.m. – Health Affairs Committee; agenda items include:
The Board will convene in open session at 12:00 p.m. to discuss findings from the Deloitte & Touche LLP review on information security compliance effectiveness.
The Board will recess into executive session at 12:20 p.m. for discussion and appropriate action regarding proposed negotiated gifts, personnel, real estate and legal matters; agenda items include:
The Board will reconvene in open session at 2:20 p.m. to consider action, if any, on executive session items.
2:30 p.m. – Audit, Compliance, and Management Review Committee
3:15 p.m. – Finance and Planning Committee
The Board will reconvene in open session at 3:45 p.m.; agenda items include:
The Board will adjourn at approximately 5:30 p.m.
210 West 6th Street, Suite 2.100
Austin, Texas 78701
p: (512) 499-4363 f: (512) 499-4358