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The agenda covers updates to endowment and operating funds, factor analysis on growth and inflation impacts, risk committee reporting, legislative and organizational updates, and director education. 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InvestmentManagement Company  \nPresentation Materials  \nBoard of Directors MeetingApril 23,2009  \n# UTIMCO BOARD OF DIRECTORSANNUAL MEETING AGENDAApril 23,2009\n\nUTIMCO  \n401 Congress Avenue,Suite 2800Austin,Texas  \n          Agenda Item                \nTime       Item\\#Begin End  \nOPEN MEETING:  \n9:00 a.m.  9:05 am.1Call to Order of the Annual Meeting/Discussion and Appropriate Action on Minutes ofFebruary 5,2009 Meeting and February 12,2009 Meeting*  \n9:05 a.m.10:30 a.m.   2Endowment and Operating Funds Update Report  \nRecess for Briefing Session pursuant to Texas Education Code Section 66.08(h)(2)related to Investments  \n11:30 a.m.  12:10 p.m.   3Reconvene in Open Session:  \nReport on Factor Analysis:Effects of Growth and Inflation on Asset Class Returns  \n12:10 p.m.12:30 p.m.  4Report from Risk Committee and Discussion and Appropriate Action on Recommendation ofDistribution Rates for the Investment Funds*Recess for Lunch  \n1:00 pm.1:30 p.m.   5 Reconvene in Open Session:  \nInformation Technology Peer Review Presentation  \n1:30 p.m.1:45p.m.6UTIMCO Organization Update  \n1:45 p.m.2:15 p.m.7Legislative Update  \n2:15 p.m.2:45 p.m.8Educational Program for UTIMCO Directors  \n2:45 p.m.3:00 p.m.9Discussion and Appropriate Action Related to Corporate Resolutions:-Election of UTIMCO Officers*-Designation of Key Employees*  \n3:00 pm.3:15 p.m.10 Convene into Executive Session  \nPursuant to Section 551.074,Texas Government Code,the Committee may convene inExecutive Session for the purpose of deliberating individual personnel compensationmatters related to the CEO and Chief Investment OfficerReconvene into Open Session-Report from Compensation Committee  \n-Discussion and Appropriate Action Related to Voluntary Deferral of PerformanceIncentive Award earned by the CEO and Chief Investment Officer,if any,for thePerformance Period ended June 30,2009*  \n3:15 p.m.3:30 p.m.  11 Report from Audit and Ethics Committee  \n3:30 pm.4:00 p.m.   12 Discussion of lnvestment Environment and Opportunities  \n4:00 p.m.Adjournment*Action by resolution required  \nBy:The University of Texas Investment Management Company  \nMembers of the Board may attend the meeting by telephone conference call pursuant to Tex.Educ.Code Ann.§66.08(h)(2)(B).The telephone conference will be audible to the public at the meeting location specified in this notice  \nduring each part of the meeting that is required to be open to the public.  \n\n| Next Scheduled Meeting:July 8,2009   |\n| --- |\n\nTAB1  \n# RESOLUTION RELATED TO MINUTES\n\nRESOLVED,that the minutes of the meetings of the Board of Directors held onFebruary 5,2009 and February 12,2009,be,and are hereby,approved.  \n!  \n# MINUTES OF THE MEETING OFTHE BOARD OF DIRECTORS OFTHE UNIVERSITY OF TEXASINVESTMENT MANAGEMENT COMPANY\n\nThe Board of Directors(the \"Board\")of The University of Texas Investment Management Company (the\"Corporation\")convened in an open meeting at 11:20 am.on the 5th day of February 2009,at the officesof the Corporation,Suite 2800,401 Congress Avenue,Austin,Texas,said meeting having been called bythe Vice Chairman,J.Philip Ferguson,with notice provided to each member in accordance with theBylaws.The audio porion of the meeting was electronically recorded.  \nParticipating in the meeting were the following members of the Board:  \nJ.Philip Ferguson,Vice ChairmanClint CarlsonPaul FosterColleen McHughArdon E.MooreErle NyeCharles W.Tate  \nAccordingly,a majority and quorum of the Board was in attendance.Chairman Robert B.Rowling did notattend the meeting.Employees of the Corporation attending the meeting were Cathy iberg,Presidenf andDeputy CIO;Joan Moeller,Secretary and Treasurer;Christy Wallace,Assistant Secretary;CeciliaGonzalez,internal General Counsel and Chief Compliance Officer;Lindel Eakman,Managing Director-Private Markets;Bill Edwards,Managing Director -Information Technology;and other Staff members.Other attendees were Keith Brown of the McCombs School of Business at UT Austin;Jerry Turne","cbCaignr9ZnZhGGP","https://ap.wps.com/l/cbCaignr9ZnZhGGP","pdf",8967590,168,"English","# UTIMCO Board of Directors Annual Meeting Agenda\n## Agenda Item Timeline\n## Resolution Related to Minutes\n## Minutes of the Meeting of the Board of Directors\n## Corporate Resolutions\n## Risk Committee Report","[{\"question\":\"What items are included in the UTIMCO annual meeting agenda on April 23, 2009?\",\"answer\":\"The agenda includes endowment and operating funds updates, factor analysis on asset class returns, risk committee reporting and discussion, technology peer review presentation, organizational and legislative updates, director education, corporate resolutions, executive session items, compensation committee reporting, and investment environment and opportunities discussion.\"},{\"question\":\"Which committee report is referenced before the discussion of investment environment and opportunities?\",\"answer\":\"The materials include a report from the audit and ethics committee, followed by discussion of the investment environment and opportunities.\"},{\"question\":\"What purpose does the executive session serve during the meeting?\",\"answer\":\"The executive session is authorized for deliberating individual personnel compensation matters related to the CEO and Chief Investment Officer, followed by reconvening in open session for related reporting and actions.\"}]","UTIMCO Board of Directors Annual Meeting Agenda - April 23, 2009 | PDF",1789537981,59]