Revised 1/2/03
AGENDA
U. T. Board of Regents’ Special Called Meeting
Ninth Floor, Ashbel Smith Hall, 201 West Seventh Street, Austin, Texas
January 7, 2003 – 11:40 a.m. - 12:30 p.m.
A.
CALL TO ORDER IN OPEN SESSION
B.
CONSIDER AGENDA ITEMS
C.
(Chairman Miller)
1.
U. T. Health Science Center – Houston: Comments from Public
Official on Proposed Mental Sciences Institute – Replacement
Facility, Phase I Project (DISCUSSION ITEM)
2.
U. T. Medical Branch - Galveston - National Biocontainment
Laboratory: Request for Approval to Amend the FY 2002-2007
Capital Improvement Program and the FY 2002-2003 Capital
Budget to Include Project (President Stobo) (ACTION ITEM)
3.
U. T. Board of Regents: Discussion of Meeting Formats and
Frequency (Chairman Miller) (DISCUSSION ITEM)
IF NEEDED: RECESS TO EXECUTIVE SESSION PURSUANT TO TEXAS
GOVERNMENT CODE, CHAPTER 551
1.
Consultation with Attorney Regarding Legal Matters or Pending and/or
Contemplated Litigation or Settlement Offers - Section 551.071
2.
Personnel Matters Relating to Appointment, Employment, Evaluation,
Assignment, Duties, Discipline, or Dismissal of Officers or Employees Section 551.074
a.
U. T. System: Consideration of Personnel Matters Relating to
Appointment, Employment, Evaluation, Assignment and Duties of
Officers or Employees
b.
U. T. System: Consideration of Personnel Matters Relating to
Evaluation of Presidents and U. T. System Executive Officers
D.
RECONVENE IN OPEN SESSION TO CONSIDER ACTION ON EXECUTIVE
SESSION ITEM(S)
E.
ADJOURNMENT