UNT System
BOARD OF REGENTS
Board Meeting Agenda
University of North Texas
801 North Texas Blvd.
Gateway Center Board Room
Denton, Texas
November 20 & 21, 2008
THURSDAY, NOVEMBER 20 – Start Time: 10:00 a.m.
I. Convene the Board in Open Session
II. Approval of Minutes of August 13, August 21, October 1 and October 9, 2008 Meetings
III. CONSENT AGENDA
1. UNTHSC Small Class Report, Fall 2008
2. UNTHSC Establishment of the Department of Public Health in the School of Public Health
3. UNT Small Class Report, Fall 2008
4. UNT Tenure for New Faculty Appointee
IV. BOARD BRIEFING
· Enterprise Risk Management
V. Recess to Executive Session
VI. EXECUTIVE SESSION*
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 | |
| Consideration of matters related to the purchase of the real property located at 212 Bernard Street, Denton, Texas, and possible action |
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, including pending, threatened, and 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 individual personnel matters relating to the appointment, compensation, benefits, employment, evaluation, assignment, discipline or dismissal of University and System officers and employees | |
| Consideration of matters relating to the terms of employment, evaluation, compensation and benefits of the Chief Internal Auditor |
VII. Reconvene the Board in Open Session to consider action on Executive Session items, if any
VIII. Recess for meetings of the Finance, Facilities, and Academic Affairs and
Student Success Committees
IX. COMMITTEE MEETINGS (approximate times)
Finance Committee 1:00 p.m.
Facilities Committee 2:00 p.m.
Academic Affairs and Student Success Committee 3:00 p.m.
X. Reconvene the Board in Open Session
XI. UNT HEALTH SCIENCE CENTER
President’s Report
· Progress on Health Science Center Strategic Goals
· Overview of Personnel Appointments and Promotions
· Implications of Current Economic Environment on UNTHSC and Management’s Response
Board Action:
5. UNTHSC Tenure Recommendations
XII. UNIVERSITY OF NORTH TEXAS
President’s Report
· UNT Research Update
· Homecoming 2008
· Building and Monument Dedications
· Murchison Organ
· Intercollegiate Athletics Fee
UNT Athletics Report
· Athletic Council Charter
· Student Athlete Academic Performance
· Program Accomplishments / Competitive Status Update
· Financial Performance Review and Conference Comparisons
· Advertising and Publicity
XIII. Recess until 9:00 a.m. Friday, November 21
FRIDAY, NOVEMBER 21 – Start Time: 9:00 a.m.
XIV. Reconvene the Board in Open Session and recess to meeting of the Audit Committee
XV. Reconvene the Board in Open Session
XVI. UNIVERSITY OF NORTH TEXAS SYSTEM
Chancellor’s Report
· System Strategic Plan
· Key Indicators Project
Board Action:
6. Adoption of Regents Rule 03.1100, Board Strategic Goals, and Revisions to Regents Rule 07.400, Tuition and Fees
7. Thirteenth Supplemental Resolution to the Master Resolution
8. Delegation of Authority to Negotiate, Approve, and Execute Sorority Lease Agreements
9. Selection of an Engineer and Approval of a Project Budget for Mechanical, Electrical, and Plumbing Renovations to the Biology Building
10. Amending the Project Budget and Selection of Construction Manager at Risk for the Business Leadership Building
11. Amending the Project Budget for the Life Sciences Building
12. Annual Review of Audit Committee Charter
XVII. BACKGROUND REPORTS
A. Gift Reports (UNTHSC, UNT, UNTS)
B. Investment Reports (UNTHSC, UNT, UNTS)
C. Compliance Reports (UNTHSC, UNT, UNTS)
D. UNT Faculty on Leave Without Pay, 2007-2008
E. UNTS Commercial Paper Program Report
F. Facilities — HUB and Minority Vendor Report
G. Facilities — UNT System Construction and Major Renovation Projects Status Report
H. Facilities — UNTHSC Capital Projects Plan Update
I. Facilities — UNT Capital Projects Plan Update
XVIII. Recess to Executive Session, if needed
XIX. Reconvene in Open Session to consider action on Executive Session items, if any
XX. Adjournment
* Any issue listed for open or executive session may be discussed during either session, if permitted by law.