Board of regents agenda: 4/16/2008

BOARD OF REGENTS
Teleconference Meeting Agenda

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

April 16, 2008 – Time: 9:00 a.m.

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

Board Action

1. Delegation of Authority to Execute Contract with a Women’s Basketball Coach

IV. 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

Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Discipline, or Dismissal of Officers or Employees - Texas Government Code Section 551.074*

Consideration of matters related to the appointment of a Women’s Basketball Coach

V. Reconvene in Open Session
VI. Adjournment

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