BOARD OF REGENTS

Board Meeting Agenda

University of North Texas

801 North Texas Blvd.

Gateway Center Board Room

Denton, Texas

May 11, 2007 – Time: 11:00 a.m.

I. Call to Order

II. Approval of Minutes of February 8 & 9, and March 29, 2007 Meetings

III. CONSENT AGENDA (Blue tabs)______________________________________

1. UNTHSC Renaming of the Department of Family Medicine as the Department of Family and Community Medicine

2. UNTHSC Renaming of the Department of Pathology as the Department of Pathology and Human Identification

3. UNTHSC Renaming of the Physician Assistant Studies Program as the Department of Physician Assistant Studies

4. UNTHSC Holiday Schedule for FY 2008

5. UNT Small Class Reports, Spring 2007

6. UNT Approval of Faculty Development Leaves for 2007-2008 Academic Year

7. UNT Renaming of the School of Visual Arts as the College of Visual Arts and Design

8. UNT Naming of the Football Video Viewing Center

9. UNT Naming of Career Center Interview Room in

Chestnut Hall

10. UNT Naming of Student Wellness Resource Center in

Chestnut Hall

11. UNT Holiday Schedule for FY 2008

12. UNTS Holiday Schedule for FY 2008

IV. BOARD BRIEFINGS_________________________________ ____

· Campus Security, Preparedness and Planning

· Financial Aid and Student Lending

V. UNT HEALTH SCIENCE CENTER (Red tabs)__________________________

President’s Report

Board Action:

13. Authorization for UNTHSC to Enter into Amendment No. 1 to its Annual Operating Contract with UNTHSCFW Health Systems, Inc.

14. Establish a Department of Physical Therapy at the UNT Health

Science Center

15. Creation of a UNT Health Science Center Board of Visitors

16. Appointment of Vice President of Academic Affairs at UNT Health Science Center

VI. UNIVERSITY OF NORTH TEXAS (Green tabs)________________________

President’s Report

Board Action:

17. Annual Undergraduate Admissions Policy Review

18. Promotion and Tenure Recommendations

19. Tenure for New Faculty Appointees

20. Approval of Men’s Basketball Head Coach Employment Agreement

VII. UNIVERSITY OF NORTH TEXAS SYSTEM (Yellow tabs)_______________

Chancellor’s Report

Board Action:

21. UNTS Selection of Insurance Broker

22. Renovation of the Second and Fourth Floors of the UNTHSC Center for BioHealth (tabled untill next Board meeting)

23. Selection of Engineer for Mechanical, Electrical and Plumbing (MEP) Renovations of Biology and Physics Buildings

24. Selection of Construction Manager at Risk for the Life Sciences Building

25. Selection of Architect for Public Health Education Building

VIII. BACKGROUND REPORTS (White tabs)______________________________

A. Gift Reports (UNTHSC, UNT)

B. Investment Reports (UNTHSC, UNT, UNTS)

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

D. UNTS Commercial Paper Program Report

E. Facilities HUB and Minority Vendor Report and Update

F. Facilities UNT System Projects Status Report

G. Facilities UNT Capital Projects Plan Update

H. Facilities Campus Master Plan for the University of North Texas Health Science Center

IX. EXECUTIVE SESSION (Orange tab)*________________________________

(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; .076, Deliberations Relating to Security Devices)

X. Reconvene in Open Session

XI. Adjournment

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