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Schedule of Events for Board of Regents' Meeting April 30 - May 1, 2018 Meeting of the U. T. System Board of Regents - Schedule of Events SCHEDULE OF EVENTS FOR BOARD OF REGENTS’ MEETING April 30-May 1, 2018 Houston, Texas U. T. Health Science Center - Houston, 7440 Cambridge Street, Houston, TX 77054 ∑ Denton A. Cooley, M.D. and Ralph C. Cooley, D.D.S. University Life Center - Room A (Executive Sessions) - Rooms D-F (Open Sessions) ∑ Main Telephone: (713) 500-8400 Monday, April 30, 2018 Facilities Planning and Construction Committee …………………………...….….. 10:00 a.m. Finance and Planning Committee .………………………………………….…….…. 10:30 a.m. Audit, Compliance, and Risk Management Committee …………………...….….. 11:30 a.m. (working lunch during Executive Session) Academic Affairs Committee ..………………...……………………………...…….... 1:00 p.m. Health Affairs Committee ..…….…………………………………………………….... 1:30 p.m. Meeting of the Board - Open Session ..………………………….……………….…. 2:15 p.m. Meeting of the Board - Executive Session ….…………………………..………...... 3:00 p.m. Recess ………………………………………….……………………..……………...... 5:30 p.m. Tuesday, May 1, 2018 Meeting of the Board - Open Session ..……………………………………..……….. 8:00 a.m. Meeting of the Board - Executive Session (Working Lunch) ….…………………... 10:00 a.m. Meeting of the Board - Open Session ………………..………………………….…... 2:00 p.m. approximately Adjourn …………………………………………………..………………………….…... 2:15 p.m. approximately Agenda Book - 1 Rice University Campus Hermann Park UT Physicians Houston Zoo McGovern Medical School The University of Texas Health Science Center Memorial (a part of UTHealth) Hermann UTHealth Harris County y UT Harris County at Houston (UTHealth) Campus Hospital Psychiatric Center Wa y Psychiatric Center TOT DOWNTOWN Wa regor R W Le o Memorial Hermann egor The University of Texas MD Anderson Cancer Center UTHealth s S MacGrMacG s Children’s Hospital land Graduate School of Biomedical Sciences resides in a section of UT MD McGoveMcGoverrnn Medical School St p S MacGr er o Anderson Cancer Center’s George and Cynthia Mitchell Basic Sciences Research Expansion Building li o Ander ng LoL Research Building (a part of UTHealth) A b Jesse H. Jones v uub J e N s o a on Jh Library Building T o N on r hF t nre h on Fer rson eme M t Rice Universityamn B Campus a Hermann Park StS a UT Physicians c Houston Zoo nlv G n B re i Texas dl g a vd Ben Taub o Woman’s McGovern Medical School r MaM The University of Texas Health Science Center General MemorialHospital and Anders (a part of UTHealth) Hermann W UTHealth Harris County l h University a y UT Harris County t at Houstont (UTHealth) Campus Baylor College Hospital y Psychiatric Center Wa Psychiatric Center LeLeland Ande S The Methodist y utu TOT DOWNTOWN Wa regor of Medicine W Le o n R Memorial Hermann egor W i Hospital o e S The University of Texas MD Anderson Cancer Center UTHealth s Children’s Hospital S MacGrMacG n s v land Graduate School of Biomedical Sciences resides in a section of UT MD McGoveMcGoverrnn Medical School St p S MacGr n Complex er A o Anderson Cancer Center’s George and Cynthia Mitchell Basic Sciences Research Expansion Building li o Ander a John P. McGovern ng LoL FResearch Building (a part of UTHealth) Ag b Jesse H. Jones v uub J nnge N s TMC Commons o i a on Jh Library Building i T o N on r n hF t N nr m h MD Anderson UTHealth e Fer rson eme e M t TIRRamn B ll City of Houston a StS a c Graduate School nlv F G n M B re i Texas dl rr F Dept. of Health g a o vd Ben Taub o of Biomedical Sciences u Woman’s a r MaM r General Hospital W land Anderso h s University and Human Services a t t u mma Baylor College y LeLeland Ande S The Methodist utu n a of Medicine St. Luke’s o n d W S i Hospital L e n Complex S v n t A Episcopal a John P. McGovern d F d g e TMC Commons nng v v ii v l HospitalN MD Anderson UTHealthl m e TIRR ll B City of Houston B A Graduate School M F o rr F Dept. of Health r of Biomedical Sciences uUH Collegea Texas UT M. D. Anderson n r and Human Services Texas su mma e n a o a on d St. Luke’s of PharmacL y n Cancer Center S Children’s Heart Episcopal s t d d t e r rs v v v l Hospital l r Hospital e e B B Institute A e r UH College n d Texas Texasd UT M. D. Anderson e o on B of Pharmacy n Cancer Center s n Children’s Heartn t r rs r Hospital e Institute e A A B e d at t d es S B . n n A B A D ates St D . D D . M M M M mbe Blvd olco 8 Ho lcom be Bl vd H Cizik School of Nursing mbe Blvd Texas A&M University (part of UTHealth) Holco 8 Ho lcom be Bl vd Institute of Biosciences Cizik School of Nursing and Technology 28 TX P (part of UTHealth) rer UT M. D. UTHealth School of Public Health Texas A&M University e s Anderson Cancer and The Institute for Health Policy slers Institute of Biosciences l e 28 TX r e e StS v v and Technology t Shriners Hospitals A P r SStt A r e r rer UT M. D. for Children Houston UTHealth Schoolsss slleof Public Health e e r e e PPr n Community n t s t r Anderson Cancer College and The Institute for Healthr TECO Policy e slers e B l B e r The BBrrown Foundation UTHealth General Administration e e StS Institute of Molecular Medicine UTHealth School of Biomedical Informatics v v t Shriners Hospitals for the PPrrevention of Human Diseases ChildChildrren’’ss Learrnninging Institute A t A UCT (Saromr ResearSSt ch Building) r for Children Houston ssssllee r e e PPrr e n Community n t t r College r TECO e e B B The BBrrown Foundation UTHealth General Administration Trai l Institute of Molecular Medicine UTHealth School of Biomedical Informatics Old Spanish for the PPrrevention of Human Diseases ChildChildrren’’ss Learrnninging Institute 8 UCT (Sarom Research Building) TX 28 Fannin St Fannin rai l l Old Spanish T Trai DIRECTIONS Old Spanish Cooley University The Denton A. Cooley, MD and Ralph C. Cooley, DDS University Life Center Life Center 7440 Cambridge Street | Houston, Texas 77054 8 UTHealth School of Dentistry April 30 - May 1, 2018 Meeting of the U. T. System Board of Regents - Map Fannin St Fannin The Cooley Center is located in the Texas Medical Center in UTHealth’s South Campus TX 28 Behavioral and Biomedical East Rd Sciences Building Research Park Complex, adjacent to the Behavioral and Biomedical Sciences Building McGovern Medical School and the UTHealth School of Dentistry. Department of Psychiatry Parking (part of UTHealth) UTHealth Child Fannin St Fannin Development Center FROM SOUTH MAIN STREET Bertner Rd Head north on south Main Street and merge right onto Old Spanish Trail. Continue traveling Knight Rd on Old Spanish Trail until you reach Cambridge Street. Turn right onto Cambridge Agenda Book - 2 street to head south. Turn right onto East road and park in the lot on your left and in front of the UTHealth School of Dentistry. l Cambridge St rai UTHealth University Housing Recreation Center 610 LOOP SOUTH Old Spanish T FROM TEXAS STATE HIGHWAY 288 El Paseo St Head south on Texas Highway 288. Take the Holcombe Boulevard exit. You will pass Holcombe Boulevard and make a right onto Old Spanish Trail. Head west on Cooley University Old Spanish Trail until you reach Cambridge Street. Make a left onto Cambridge Street Life Center and head south. Turn right onto East Road and park in the lot on your left and in front of the UTHealth School of Dentistry. UTHealth School of Dentistry Fannin St Fannin N Behavioral and Biomedical East Rd DIRECTIONS TO COOLEY UNIVERSITY LIFE CENTER Sciences Building Once you’ve parked, walk toward the UTHealth School of Dentistry’s main entrance. McGovern Medical School Make your way through the lobby past the French Corner Café and through the double doors Department of Psychiatry Parking leading to The Cooley Center. Follow the walkway, which leads towards the back (part of UTHealth) of the Cooley Center. There will be volunteers stationed along the way and plenty of signage UTHealth Child to help guide you. Development Center Interstate 6 10 Bertner Rd Knight Rd Cambridge St UTHealth University Housing Recreation Center 610 LOOP SOUTH El Paseo St Interstate 6 10 April 30 - May 1, 2018 Meeting of the U. T. System Board of Regents - Meeting of the Board AGENDA FOR MEETING OF THE UNIVERSITY OF TEXAS SYSTEM BOARD OF REGENTS April 30 – May 1, 2018 Houston, Texas Page Monday, April 30, 2018 COMMITTEE MEETINGS 10:00 a.m. - 2:15 p.m. (Working lunch at noon) CONVENE THE BOARD IN OPEN SESSION TO CONSIDER AGENDA 2:15 p.m. ITEMS 1. U. T. System: Annual Meeting with Officers of the U. T. System 2:15 p.m. Student Advisory Council Report/Discussion 7 Ms. Jodie Gray, Chair 2. U. T. System Board of Regents: Award of Regents' Outstanding 2:50 p.m. Student Awards in Arts and Humanities -- musical arts winners Presentation 11 Dr. Leslie RECESS TO EXECUTIVE SESSION PURSUANT TO TEXAS 3:00 p.m. GOVERNMENT CODE, CHAPTER 551 1. Consultation with Attorney Regarding Legal Matters or Pending and/or Contemplated Litigation or Settlement Offers – Section 551.071 a.
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