Announced Starting Time:

BOARD OF REGENTS

Teleconference Meeting Agenda

UNT Denton Campus

801 North Texas Blvd.

Gateway Center Board Room

Denton, Texas

March 29, 2007 – 10:00 a.m.

I. Call to Order

II. Identification of Participants

III. EXECUTIVE SESSION

Consultation with Attorneys Regarding Legal Matters or Pending and/or Contemplated Litigation or Settlement Offers - Texas Government Code Section 551.071*

Consultation with attorneys regarding confidential legal matters; pending, threatened, and/or contemplated litigation or settlement offers

Deliberations Regarding the Purchase, Exchange, Lease or Value of Real Property - Texas Government Code Section 551.072*

Consideration of matters related to the lease, exchange, value, and/or acquisition of

real property

Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Discipline, or Dismissal of Officers or Employees - Texas Government Code Section 551.074*

Consideration of personnel matters relating to appointment, employment, evaluation, assignment, discipline, or dismissal of officers or employees

Consideration of matters relating to the recruitment of a Dean for the School of Public Health

Consideration of matters relating to the recruitment of a Vice President for Finance and Administration

IV. Reconvene in Open Session

V. UNIVERSITY OF NORTH TEXAS HEALTH SCIENCE CENTER

Board Action:

1. Recruitment of Dean for the School of Public Health

VI. UNIVERSITY OF NORTH TEXAS

Board Action:

2. Recruitment of Vice President for Finance and Administration

VII. Adjournment

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

permitted by law.