(Government Code, Chapter 551, Sections .071, Consultation with Attorneys Regarding Legal Matters or Pending and/or Contemplated Litigation or Settlement Offers; .072, Deliberations Regarding the Purchase, Exchange, Lease or Value of Real Property; .074, Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Discipline, or Dismissal of Officers or Employees)

IX. Reconvene in Open Session

X. Adjournment

* Any issue listed for open or executive session may be discussed during either session, if permitted by law.

………………………………………………………………………………………………...

BOARD OF REGENTS

Board Meeting Agenda

UNT Dallas Campus

7300 Houston School Road – Room 248

Dallas, Texas

February 9, 2007 – Time: 9:00 a.m.

VII. Call to Order

VIII. Approval of Minutes of November 30 and December 12, 2006 Meetings

IX. BOARD BRIEFING__________________________________ ____

· FY 2008 Spending Plans, Tuition and Fees

X. UNT HEALTH SCIENCE CENTER (Red tabs)_______________________ ___

President’s Report

Board Action:

1. FY 2008 Spending Plan for UNTHSC

2. UNTHSC FY 2008 Parking Fee Increase

3. Recruitment of Senior Vice President for Clinical Affairs and President

of UNT Health

XI. UNIVERSITY OF NORTH TEXAS (Green tabs)_______________ _________

President’s Report

Board Action:

4. FY 2008 Spending Plan for UNT

5. UNT Tuition, Room and Board, and Other Fee Rates for FY 2008

6. Appointment of Dean for the School of Library and Information Sciences

7. Recruitment of Provost and Vice President for Academic Affairs

XII. UNIVERSITY OF NORTH TEXAS SYSTEM (Yellow tabs)_________ ______

Chancellor’s Report

· Review of Historically Underutilized Business Programs at UNTHSC, UNT and UNTS

Board Action:

8. FY 2008 Spending Plan for UNTS

9. Selection of Insurance Broker

10. Amendment to UNT System Policy SY9.9 Regarding Appointment

of a Building Official

VII. BACKGROUND REPORTS (White tabs)__________________________ ____

F. Gift Reports (UNTHSC, UNT)

G. Investment Reports (UNTHSC, UNT, UNTS)

H. Quarterly Compliance Reports (UNTHSC, UNT, UNTS)

I. UNTS Commercial Paper Program Report

J. UNTS Revenue Financing System Status

F. Facilities HUB and Minority Vendor Report and Update

G. Facilities UNT System Projects Status Report

H. Facilities UNT Capital Projects Plan Update

VIII. EXECUTIVE SESSION (Orange tab)*___________________________ _____

IX. Reconvene in Open Session

X. Adjournment

* Any issue listed for open or executive session may be discussed during either session, if permitted by law.