BOARD OF REGENTS
Board Meeting Agenda
UNT Health Science Center
3500 Camp Bowie Boulevard
Room 868
November 20, 2003

I. Call to Order

II. Approval of Minutes of August 21, 2003 and September 19, 2003 Meetings

III. CONSENT AGENDA (Blue tabs)  

  1. UNTHSC        Faculty Development Leave
  2. UNT  Small Class Report, Fall 2003
    board briefing (pdf format, accessible text format)
    board order (pdf format, accessible text format)
  3. UNT Emeritus Recommendations
    board briefing (pdf format, accessible text format)
    board order (pdf format, accessible text format)
IV. UNT HEALTH SCIENCE CENTER (Red tabs)
  1. President’s Report
    1. Update on Affairs at the Health Science Center
      background report (pdf format, accessible text format) background report
    2. Status of Plans for UNT School of Pharmacy
  2. Board Action:
    1.  Revisions to Faculty Bylaws
      board order (pdf format, accessible text format)
    2. Professional and Continuing Education Mission Statement
      board briefing (pdf format, accessible text format)
      board order (pdf format, accessible text format)
    3. Revised Project and Budget for Biotechnology and Public Health Building
      board order (pdf format, accessible text format)

V. UNIVERSITY OF NORTH TEXAS (Green tabs)

  1. President’s Report
  2. Board Action:
    1. Regents’ Faculty Lecture Series
      board briefing (pdf format, accessible text format)
      board order (pdf format, accessible text format)
    2. Texas Public Finance Authority Master Lease Purchase Program
      board briefing (pdf format, accessible text format)
      board order (pdf format, accessible text format)
    3. Tenure For New Faculty Appointees
      board briefing (pdf format, accessible text format)
      board order (pdf format, accessible text format)
    4. UNT Full-Time Equivalent (FTE) Employee Report
      board briefing (pdf format, accessible text format)
      board order (pdf format, accessible text format)

VI. UNIVERSITY OF NORTH TEXAS SYSTEM (Yellow tabs)

  1. Chancellor’s Report
  2. Board Action:1.Appointment of UNT System Vice Chancellor and General Counsel
    board order (pdf format, accessible text format)

VII. BACKGROUND REPORTS (White tabs)

  1. UNTHSC Investments    report (pdf format, accessible text format)
  2. UNT Investments report (pdf format, accessible text format)
  3. UNTHSC Gifts report (pdf format, accessible text format)
  4. UNT Gifts report (pdf format, accessible text format)
  5. UNTHSC Annual Compliance Report, 2002-2003
  6. UNT Annual Compliance Report, 2002-2003 report (pdf format, accessible text format)
  7. UNTHSC TCOM Medical Service Research and Development Plan
  8. UNTHSC Professional Liability Self-Insured Plan report (pdf format, accessible text format)
  9. UNT Enrollment Update  report (pdf format, accessible text format)
  10. UNT Faculty on Leaves of Absence Without Pay, 2002-2003
  11. UNTS EIS Update report
  12. UNTS Facilities Project Status report
  13. UNTS HUB Report report (pdf format, accessible text format)
  14. UNTS Capital Project Plan report (pdf format, accessible text format)
  15. UNTS Review of the Construction Administration Process report (pdf format, accessible text format)
  16. UNTS University of North Texas at Dallas Campus Development report (pdf format, accessible text format)
  17. UNTS Status of the Eagle Point Project report (pdf format, accessible text format)

VIII. EXECUTIVE SESSION (Government Code, Chapter 551, Sections .071, legal; .072, real estate; .073, prospective gift; and .074, personnel) (Orange tabs)*

IX. Adjournment

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