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UNIVERSITY OF NORTH TEXAS SYSTEM BOARD OF REGENTS MEETING

August 17, 2001, 8:00 A.M.

I. Call to Order

II. Approval of Minutes of May 4, May 8, June 14, June 27 , 2001 Meetings

III. Executive Session (Government Code, Chapter 551, Sections .071, legal; .072, real estate; .073 prospective gift; .074, personnel); Diamond Eagle Suite, University Union, Denton, Texas

IV. Committee Recommendations

A. Role and Scope Committee

Consent Calendar Items:

1. Establishment of Holidays for FY 01/02

2. UNT Policy Manual

3. Routine Academic Report

4. Small Class Report

5. Faculty on Modified Service

6. Parking – Interlocal Agreement with the City of Denton, Texas

7. Approval of Centers for Technology Development and Transfer

Board Agenda Items:

8. Bachelor of Science in Electronic Merchandising
Division of Merchandising
School of Merchandising and Hospitality Management

9. Doctor of Audiology Degree Program

10. Tenure for New Faculty Appointees

11. Supplemental Promotion Recommendation for 2001-2002

12. University of North Texas Regents Professorships

13. Personnel Transactions: Key Appointments

B. Budget and Finance Committee

Consent Calendar Items:

1. Gift Report

2. Authorized Texpool Representatives

3. Interlocal Contract Between the City of Dallas and the University

of North Texas System Center at Dallas

Board Items:

4. Board Designated Tuition

5. Medical Services Fee

6. 2001-2002 Budget Recommendation

C. Facilities Committee

1. Sullivant Public Safety Center

2. Renovation of Kerr Hall

3. Gift of Land

4. Purchase of Property

5. University Gateway Center Budget

6. Information:

(1) Project Status Report (in notebook)

V. President’s Update on Research, Enrollments and Space Requirements

VI. Adjournment