AUSTIN – The Board of Regents of The University of Texas System will meet Wednesday and Thursday, Feb. 13-14, in Austin. The meeting will be held on the ninth floor of Ashbel Smith Hall, 201 W. 7th Street.
The agenda book and links to the live webcast for the meeting are available online. Reporters may print the agenda book as hard copies will not be available at the Board meeting.
9:00 a.m. – Joint meeting of the Audit, Compliance, and Management Review Committee and Finance and Planning Committee
Report on the Fiscal Year 2012 Annual Financial Report, including the report on the UT System Annual Financial Report Audit and audits of UT MD Anderson Cancer Center, UT Southwestern Medical Center, UT Medical Branch at Galveston and UT Health Science Center at Tyler financial statements and for funds managed by The University of Texas Investment Management Company (UTIMCO); includes a report by Deloitte & Touche
The Board will convene in open session at approximately 9:30 a.m.; agenda items include:
Report on development performance for the UT System institutions
The Board will recess into executive session at approximately 10:30 a.m.; agenda items include:
Discussion and appropriate action regarding individual personnel matters related to the presidential search at UT Arlington, including individual candidate interviews and possible naming of finalists
The Board will reconvene in open session at approximately 5:00 p.m. to consider action on executive session items, if any, and adjourn at approximately 5:45 p.m.