UNT System
BOARD OF REGENTS
Board Meeting Agenda
UNT Health Science Center
3500 Camp Bowie Boulevard, Room EAD-719
Fort Worth, Texas
November 16, 2007 - Time: 9:00 a.m.
I. Call to Order
II. Approval of Minutes of May 9 & 10, August 23 & 24 and September 25, 2007 Meetings
III. CONSENT AGENDA
1. UNT Small Class Reports, Fall 2007
IV. BOARD BRIEFINGS
· Report from Ad Hoc Governance Committee
· Statement of Board Goals
· Regents Rules
· New Board Member Orientation Agenda
· Ongoing Board Information Topics
· Remaining Tasks from March 2007 Retreat and Retreat Plans for 2008
V. UNT HEALTH SCIENCE CENTER
President’s Report
Board Action:
2. Professional Liability Self-Insured Plan
3. Approval of Employment Agreements for the Executive Vice President of Clinical Affairs and Business Development
VI. UNIVERSITY OF NORTH TEXAS
President’s Report
Board Action:
4. Emeritus Recommendations
5. Dean Emeritus Recommendation
6. Regents’ Faculty Lecture Series
7. Tenure for New Faculty Appointee
8. Renewal of Contract for the Purchase of Natural Gas from the Texas General Land Office
VII. UNIVERSITY OF NORTH TEXAS SYSTEM
Chancellor’s Report
Board Action:
9. Adoption of Regents Rules
10. Authorization of the Issuance of Tuition Revenue Bonds and Amending the Budget for the Public Health Education Building
11. Selection of Demolition Contractor for the Former Osteopathic Medical Center of Texas Building
VIII. BACKGROUND REPORTS
A. Gift Reports (UNTHSC, UNT)
B. Investment Reports (UNTHSC, UNT, UNTS)
C. Annual Compliance Reports (UNTHSC, UNT, UNTS)
D. UNTS Commercial Paper Program Report
E. UNT Faculty on Leave Without Pay, 2006-2007
F. Facilities - HUB and Minority Vendor Report and Update
G. Facilities - UNT System Projects Status Report
H. Facilities - UNT Capital Projects Plan Update
IX. EXECUTIVE SESSION*
(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; .073, Deliberations about Gifts and Donations; .074, Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Discipline, or Dismissal of Officers or Employees)
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.