Board of regents agenda: 9/25/2007

BOARD OF REGENTS
Teleconference Meeting Agenda

Announced Starting Time:

BOARD OF REGENTS
Teleconference Meeting Agenda

University of North Texas
801 North Texas Boulevard
Gateway Center Board Room
Denton, Texas

September 25, 2007 – Time: 2:00 p.m.

I. Call to Order
II. Identification of Participants
III. UNIVERSITY OF NORTH TEXAS

Board Action:

1. Appointment of Phillip C. Diebel

IV. UNIVERSITY OF NORTH TEXAS SYSTEM

Board Action:

2. Selection of Construction Manager at Risk for University of North Texas Health Science Center Public Health Education Building

3. Selection of Architect for Renovation of Research Park

V. 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 purchase, exchange, lease or value 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

VI. Reconvene in Open Session

VII. Adjournment

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