Information Meeting Type Regular Meeting Date November 12-13, 2003 Location U. T. Permian Basin Full Agenda Book Agenda Book Board Minutes Board Minutes Committee Minutes Committee Minutes Agenda Book by Committee Meeting of the Board Audit, Compliance and Management Review Committee Ernst & Young LLP's Audit Results and Communications (see Item 7 on Page 13 of the Agenda Book) Ernst & Young LLP's Report of Independent Auditors (Item 7, p. 13) - PUF Ernst & Young LLP's Report of Independent Auditors (Item 7, p. 13) - GEF Ernst & Young LLP's Report of Independent Auditors (Item 7, p. 13) - PHF Ernst & Young LLP's Report of Independent Auditors (Item 7, p. 13) - LTF Ernst & Young LLP's Report of Independent Auditors (Item 7, p. 13) - SITF Ernst & Young LLP's Report of Independent Auditors (Item 7, p. 13) - PUF Detail Schedules of Investment Securities Ernst & Young LLP's Report of Independent Auditors (Item 7, p. 13) - Statement of Investment Performance Statistics Student, Faculty, and Staff Campus Life Committee Finance and Planning Committee 13th Supplemental Resolution (see Item 3 on Page 17 of the Agenda Book) Auction Agreement Broker-Dealer Agreement Master Swap Agreement (see Item 4 on Page 21 of the Agenda Book) Academic Affairs Committee Health Affairs Committee Addtl Item: UTMB - Galveston: Discussion regarding a lease agreement with City of Austin to operate a health facility for women Facilities Planning and Construction Committee
