UNT System
BOARD OF REGENTS
Board Meeting Agenda
February 12
UNT Dallas Campus
7300 Houston School Road, Room 262
Dallas, Texas
February 13
Universities Center at Dallas
1901 Main Street, Room 419
Dallas, Texas
THURSDAY, FEBRUARY 12 – Start Time: 9:00 a.m. at the UNT Dallas Campus
I. Educational Briefing: Overview of the 81st Legislative Session
II. Call to Order
III. Recess into Executive Session
IV. EXECUTIVE SESSION*
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 designation of the Board Secretary |
V. Reconvene the Board in Open Session to consider action on Executive Session items, if any
VI. Election of Board Secretary
VII. Approval of Resolution Honoring the Former Board Secretary
VIII. Approval of Minutes of November 20 & 21, 2008 Meeting
IX. CONSENT AGENDA
1. UNT Approval of Faculty Development Leaves for 2009-2010 Academic Year
X. REPORT FROM THE AUDIT COMMITTEE
· Summary of Auditor’s Report
· Enterprise Risk Management
· Compliance Update
XI. Recess to Executive Session
XII. 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 appointment of Vice Chancellor and President Designate at UNT Dallas Campus, and possible action |
XIII. Reconvene the Board in Open Session to consider action on Executive Session items, if any
XIV. Recess for meetings of the Finance, Facilities, and Academic Affairs and
Student Success Committees
XV. 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.
XVI. Reconvene the Board in Open Session
XVII. UNT HEALTH SCIENCE CENTER
President’s Report:
· Quality and Process Improvement at the Health Science Center: Academic, Research, and Clinical
Board Action:
2. Establishing the Department of Community Medicine in the Texas College of Osteopathic Medicine and Renaming the Department of Family and Community Medicine to the Department of Family Medicine
3. Authorization to Seek Approval to Offer Certificate in Clinical Research Management
4. Establishment of the Department of Forensic and Investigative Genetics
5. Name Change from the Department of Cell Biology and Genetics to the Department of Cell Biology and Anatomy
XVIII. UNIVERSITY OF NORTH TEXAS
President’s Report:
· iTunes University
· International Activities
· Transfer Student Initiatives
· Research Progress
· 2008-2009 Internal Reallocations
· National Business Services Alliance Agreement
Board Action:
6. UNT FY 2010 Room and Board and Other Fee Rates
7. Authorization to Serve on Outside Board
8. Authorization for the University of North Texas to Enter into an Agreement with the Areez Khambatta Benevolent Trust to Deliver Academic Programming in India
9. Authorization to Reorganize the Department of Journalism into a School and Approval to Name the new School the Frank W. and Sue Mayborn School of Journalism
XIX. UNT DALLAS CAMPUS
Vice Chancellor’s Report :
· Enrollment Update
· Update on Opening of UNT Dallas and Accreditation
· Establishment of Office of College Readiness and Academic Success
· UNT Dallas Economic Impact Study
XX. Recess until 9:00 a.m. Friday, February 13
FRIDAY, FEBRUARY 13 – Start Time: 9:00 a.m. at the Universities Center at Dallas
XXI. Reconvene the Board in Open Session and Recess to Executive Session, if needed
XXII. Reconvene the Board in Open Session to consider action on Executive Session items, if any
XXIII. UNIVERSITY OF NORTH TEXAS SYSTEM
Chancellor’s Report:
· Key Indicators Progress Report
· System Strategic Plan
· Board Retreat
Board Action:
10. Revisions to Regents Rule 04.500, Audit and Compliance
11. Adoption of Regents Rule 10.800, Identity Theft Prevention Policy, and Revisions to Regents Rule 03.900, Delegation of Authority for Contracts and Agreements
12. Admissions Standards for UNT Dallas
13. Selection of Construction Manager at Risk for the Second Academic Building at the University of North Texas Dallas Campus
14. Selection of Construction Manager at Risk for a Football Stadium for the University of North Texas
15. Selection of an Architect and Engineer for the Renovation of the Concert Hall and MEP Upgrades in the Music Building
16. Authorize an Increase in the Project Budget for the UNT Health Science Center Public Health Education Building
XXIV. BACKGROUND REPORTS
A. Gift Reports (UNTHSC, UNT)
B. Investment Reports (UNTHSC, UNT, UNTS)
C. Compliance Reports (UNTHSC, UNT, UNTS)
D. UNTS Commercial Paper Program Report
E. UNTS Status of Revenue Financing System
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
XXV. Adjournment
* Any issue listed for open or executive session may be discussed during either session, if permitted by law.