Meeting of the Board Minutes
Meeting No. 1,120 THE MINUTES OF THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM Pages 1 - 193 May 14-15, 2014 Austin, Texas TABLE OF CONTENTS THE MINUTES OF THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM MAY 14-15, 2014 AUSTIN, TEXAS MEETING NO. 1,120 Page No. MAY 14, 2014 I. CONVENE THE BOARD IN OPEN SESSION 1 II. ATTENDANCE 1 III. AGENDA ITEM 1 1. U. T. System: Approval of tuition and fee proposals 1 IV. RECESS 4 MAY 15, 2014 I. ATTENDANCE 31 II. AGENDA ITEMS 31 2. U. T. System: Annual Meeting with Officers of the U. T. System Student Advisory Council 31 3. U. T. System Board of Regents: Approval of Consent Agenda items 34 4. U. T. System Board of Regents: Award of Regents' Outstanding Student Awards in Arts and Humanities -- presentation of creative writing winners 34 5. U. T. Rio Grande Valley: Introduction of Francisco Fernandez, M.D., inaugural Dean of the School of Medicine 35 6. U. T. System Board of Regents: Approval to amend Regents' Rules and Regulations, Rule 10402 (Committees and Other Appointments), Section 1.10, regarding Duties of the Technology Transfer and Research Committee 36 i 7. U. T. System Board of Regents: Amendment of Regents' Rules and Regulations, a) Rule 10501 (Delegation to Act on Behalf of the Board), Sections 2.2.9 and 2.2.12, concerning contracts with athletic directors and coaches, b) Rule 10402 (Committees and Other Appointments), Section 7, regarding Athletics Liaisons, and c) Rule 20204 (Determining and Documenting the Reasonableness of Compensation), Sections 3 and 4, regarding Board and other approvals 36 8.
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