UNT System
BOARD OF REGENTS
Board Meeting Agenda
University of North Texas
801 North Texas Blvd.
Gateway Center Board Room
Denton, Texas
May 8, 2008 – Time: 1:30 p.m.
I. Call to Order
II. Approval of Minutes of February 7, March 24-25, March 27 and April 16, 2008 Meetings
III. CONSENT AGENDA
1. UNTHSC Approval of Faculty Development Leave
2. UNTHSC Holiday Schedule for FY 2009
3. UNTHSC Small Class Report, Fall 2007 and Spring 2008
4. UNTHSC Award of Honorary Degree
5. UNT Holiday Schedule for FY 2009
6. UNT Small Class Report, Spring 2008
7. UNT Tenure for New Faculty Appointees
8. UNTS Holiday Schedule for FY 2009
IV. UNT HEALTH SCIENCE CENTER
President’s Report
Board Action:
9. FY 2009 State Budget for UNTHSC
10. Delegation of Authority to UNTHSC to Enter into Professional Service Agreements to Provide Physician Services to the Tarrant County Hospital District
11. Regents Professor Recommendation
12. Tenure Recommendations
13. Revision of Admission Criteria for the Physician Assistant Studies Program at UNTHSC
14. Authorization for Selection of Energy Savings Performance Contractor for UNTHSC
15. UNT Health Clinical Services Expansion
V. UNIVERSITY OF NORTH TEXAS
President’s Report
Board Action:
16. FY 2009 Budget Recommendation for UNT
17. Tenure Recommendations
18. Agreement between UNT and the Texas State Historical Association
19. Update of University of North Texas Five-Year Strategic Plan, 2008-2013
20. Authorization for Selection of Energy Savings Performance Contractor for UNT Denton
VI. UNIVERSITY OF NORTH TEXAS SYSTEM
Chancellor’s Report
Board Action:
21. FY 2009 Budget Recommendation for UNT System
22. Amended and Restated Tenth Supplemental Resolution to the Master Resolution Establishing the UNT System Revenue Financing System Commercial Paper Program; Authorizing the Issuance of Tax-Exempt and Taxable Commercial Paper Notes; and Approving and Authorizing Instruments and Procedures Relating Thereto
23. Adoption of Revisions to Regents Rule 10.300, Debt Management
24. Approval of Investment Policies – UNT System, UNT and UNTHSC
25. UNT Dallas Transition Plans and Schedule
26. Delegation of Authority to Execute a Ground Lease Agreement with the Delta Phi Chapter of Theta Chi Fraternity Alumni Housing Corporation
27. Selection of Architect for the Business Leadership Building
28. Authorize the Acquisition and Exchange of Real Property at UNT Dallas Campus
29. Selection of Architect and Approval of Construction of Library Annex Addition
30. Selection of Construction Manager at Risk for Sorority Houses
VII. 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. Facilities — HUB and Minority Vendor Report and Update
F. Facilities — UNT System Projects Status Report
G. Facilities — UNTHSC Capital Projects Plan Update
H. Facilities — UNT Capital Projects Plan Update
VIII. 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; .074, Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Discipline, or Dismissal of Officers or Employees)
IX. Reconvene in Open Session
X. Adjournment
* Any issue listed for open or executive session may be discussed during either session, if permitted by law.