UNT System
BOARD OF REGENTS
Board Meeting Agenda
UNT Dallas Campus
7300 Houston School Road – Room 262
Dallas, Texas
February 7, 2008 – Time: 2:00 p.m.
I. Call to Order
II. Approval of Minutes of November 15 & 16, 2007 Meeting
III. CONSENT AGENDA
1. UNT Approval of Faculty Development Leaves for 2008-2009 Academic Year
IV. BOARD BRIEFINGS
· Billy Hamilton, former Comptroller’s Office Chief of Staff, Study Commissioned by University Systems on Cost Trends in Higher Education
· John Price on UNT at Dallas Transition and Introduction of Dr. David Schwalm, Arizona State University
V. UNT HEALTH SCIENCE CENTER
President’s Report
Board Action:
2. FY 2009 Spending Plan for UNTHSC
3. Tuition Rates for FY 2009
4. UNTHSC Emeritus Recommendations
VI. UNIVERSITY OF NORTH TEXAS
President’s Report
Board Action:
5. FY 2009 Spending Plan for UNT
6. FY 2009 Tuition, Room and Board, and Other Fee Rates and FY 2010 Tuition Rates
7. University of North Texas Distinguished Research Professorship
VII. UNIVERSITY OF NORTH TEXAS SYSTEM
Chancellor’s Report
Board Action:
8. FY 2009 Spending Plan for UNTS
9. Adoption of Regents Rules Chapter 06 and Related Revision of Rule 03.800
10. Approval of UNT Dallas Campus Identity Program and Future UNT Dallas Seal
11. Audit Committee Charter
12. Renovation of the UNTHSC Center for BioHealth
13. Selection of Architect for Design of a Football Stadium
14. Discovery Park Renovations
15. Selection of Architect and Approval of Construction of Two New Sorority Houses
VIII. BACKGROUND REPORTS
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. UNTS Status of Revenue Financing System
F. UNTS Investment Policy and Portfolio Review
G. Facilities — HUB and Minority Vendor Report
H. Facilities — UNT System Projects Status Report
I. Facilities — UNTHSC Capital Projects Plan
J. 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.