November 12-13, 2003 Meeting of the UT System Board of Regents

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Information

Meeting Type

Regular Meeting

Date

November 12-13, 2003

Location

U. T. Permian Basin

Full Agenda Book

Agenda Book

Board Minutes

Board Minutes

Committee Minutes

Committee Minutes

Agenda Book by Committee

Meeting of the Board

Audit, Compliance and Management Review Committee

Ernst & Young LLP's Audit Results and Communications (see Item 7 on Page 13 of the Agenda Book)

Ernst & Young LLP's Report of Independent Auditors (Item 7, p. 13) - PUF

Ernst & Young LLP's Report of Independent Auditors (Item 7, p. 13) - GEF

Ernst & Young LLP's Report of Independent Auditors (Item 7, p. 13) - PHF

Ernst & Young LLP's Report of Independent Auditors (Item 7, p. 13) - LTF

Ernst & Young LLP's Report of Independent Auditors (Item 7, p. 13) - SITF

Ernst & Young LLP's Report of Independent Auditors (Item 7, p. 13) - PUF Detail Schedules of Investment Securities

Ernst & Young LLP's Report of Independent Auditors (Item 7, p. 13) - Statement of Investment Performance Statistics

Student, Faculty, and Staff Campus Life Committee

Finance and Planning Committee

13th Supplemental Resolution (see Item 3 on Page 17 of the Agenda Book)

Auction Agreement

Broker-Dealer Agreement

Master Swap Agreement (see Item 4 on Page 21 of the Agenda Book)

Academic Affairs Committee

Health Affairs Committee

Addtl Item: UTMB - Galveston: Discussion regarding a lease agreement with City of Austin to operate a health facility for women

Facilities Planning and Construction Committee