Information Meeting Type Regular Meeting Date November 12-13, 2002 Location U. T. Dallas Full Agenda Book Agenda Book Board Minutes Board Minutes Agenda Book by Committee Meeting of the Board 3 UTIMCO PowerPoint Presentations on Investment Policy Statements UTIMCO PowerPoint Presentation on Organization/Budget Resolution of Appreciation for UTIMCO Board of Directors Substitute UTIMCO Derivative Investment Policy Resolution Regarding UTIMCO Issues Other Matters Finance and Planning Committee Twelfth Supplemental Resolution Amended and Restated PUF Resolution Liquidity Resolution (Credit Agreement) Note Purchase Agreement PUF Financial Statements PUF Schedules HUB Report Academic Affairs Committee Health Affairs Committee Facilities Planning and Construction Committee
