Meeting 1049
Meeting No. 1,049 THE MINUTES OF THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM Pages 1 - 176 August 19-20, 2009 Austin, Texas TABLE OF CONTENTS THE MINUTES OF THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM August 19-20, 2009 AUSTIN, TEXAS MEETING NO. 1,049 Page No. August 19, 2009 I. ATTENDANCE 1 II. RECESS TO EXECUTIVE SESSION 1 III. RECONVENE IN OPEN SESSION 1 1a. U. T. Permian Basin: Approval of a negotiated gift with a potential naming feature 1 1b. U. T. Health Science Center – Houston: Discussion and appropriate action regarding a proposed negotiated gift with potential naming features 2 1c. U. T. M. D. Anderson Cancer Center: Approval of a negotiated gift with a potential naming feature 2 2a. U. T. System Board of Regents: Discussion with Counsel on pending legal issues 2 2b. U. T. System Board of Regents: Legal issues related to employment matters at U. T. System institutions 2 2c. U. T. System Board of Regents: Legal issues related to the U. T. Brownsville/Texas Southmost College Educational Partnership Agreement and real property lease 2 3a. U. T. System: Discussion and appropriate action regarding individual personnel matters relating to appointment, employment, evaluation, compensation, assignment, and duties of U. T. System and institutional employees 2 i 3b. U. T. System: Discussion and appropriate action regarding individual personnel matters relating to appointment, employment, evaluation, compensation, assignment, and duties of presidents (academic and health institutions), U. T. System Administration officers (Executive Vice Chancellors and Vice Chancellors), other officers reporting directly to the Board (Chancellor, General Counsel to the Board, and Chief Audit Executive), and U.
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