| UTIMCO Board |
| 1/30/2008 |
Dallas |
Regular |
Minutes - UTIMCO Board of Directors - January 30, 2008 (1.24 Mb)
|
Board Book -- January 30, 2008 (11.47 Mb)
|
| 4/25/2008 |
Houston |
Annual Meeting |
Minutes - UTIMCO Board of Directors - April 25, 2008 (546.54 kb)
|
Board Book -- April 25, 2008 (7.84 Mb)
|
| 7/23/2008 |
Austin |
Regular |
|
Board Book -- July 23, 2008 -- Part One (10.13 Mb)
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| 7/23/2008 |
Austin |
Regular |
|
Board Book -- July 23, 2008 -- Part Two (4.25 Mb)
|
| 11/7/2008 |
Austin |
Regular |
|
|
| UTIMCO Audit and Ethics Committee |
| 1/23/2008 |
Austin |
Regular |
Minutes - Audit and Ethics Committee - January 23, 2008 (125.63 kb)
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|
| 1/30/2008 |
Dallas |
Regular |
Minutes - Audit and Ethics Committee - January 30, 2008 (64.41 kb)
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| 4/15/2008 |
Austin |
Regular |
Minutes - Audit and Ethics Committee - April 15, 2008 (181.04 kb)
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| 7/15/2008 |
Austin |
Regular |
|
|
| 11/6/2008 |
Austin |
Regular |
|
|
| UTIMCO Compensation Committee |
| 1/30/2008 |
Dallas |
Regular |
Minutes - Compensation Committee - January 30, 2008 (502.23 kb)
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| 4/1/2008 |
Dallas |
Regular |
Minutes - Compensation Committee - April 1, 2008 (350.59 kb)
|
|
| 4/25/2008 |
Houston |
Regular |
Minutes - Compensation Committee - April 25, 2008 (311.50 kb)
|
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| 5/27/2008 |
Austin |
Regular |
Minutes - Compensation Committee - May 27, 2008 (116.60 kb)
|
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| 6/19/2008 |
Austin |
Regular |
Minutes - Compensation Committee - June 19, 2008 (148.98 kb)
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| 7/15/2008 |
Austin |
Regular |
Minutes - Compensation Committee - July 15, 2008 (367.72 kb)
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| 9/9/2008 |
Austin |
Regular |
|
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| 11/6/2008 |
Austin |
Regular |
|
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| UTIMCO Policy Committee |
| 1/23/2008 |
Austin |
Regular |
Minutes - Policy Committee - January 23, 2008 (313.09 kb)
|
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| 4/15/2008 |
Austin |
Regular |
Minutes -- Policy Committee -- April 15, 2008 (118.62 kb)
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| 4/15/2008 |
Austin |
Joint with A&E Committee |
Minutes -- Joint Meeting of Policy and Audit & Ethics Committees -- April 15, 2008 (140.70 kb)
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|
| 7/15/2008 |
Austin |
Regular |
|
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| UTIMCO Risk Committee |
| 1/23/2008 |
Austin |
Regular |
Minutes - Risk Committee - January 23, 2008 (224.47 kb)
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| 4/15/2008 |
Austin |
Regular |
Minutes - Risk Committee - April 15, 2008 (272.47 kb)
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|
| 7/15/2008 |
Austin |
Joint with Policy Committee |
|
|
| 10/23/2008 |
Austin |
|
|
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| UTIMCO Ad Hoc Liquidity Committee |
| No Meetings Scheduled. |
| UTIMCO Nominating Committee |
| No Meetings Scheduled. |
| UTIMCO Ad Hoc Strategic Review Committee |
| No Meetings Scheduled. |
| UTIMCO Search Committee |
| No Meetings Scheduled. |
