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UNIVERSITY OF NORTH TEXAS SYSTEM BOARD OF REGENTS MEETING

UNIVERSITY OF NORTH TEXAS

 May 17, 2002, 8:00 a.m.

I.    Call to Order

II.  Approval of Minutes of February 22, and March 31, 2002 Meetings

III. Executive Session (Government Code, Chapter 551, Sections .071, legal; .072, real estate; .073 prospective gift; .074, personnel)

IV. Committee Recommendations

A.     Role and Scope Committee

Consent  Items:

1.  Faculty Workload Report, Spring 2002

2.   Faculty Development Leaves

3.   Establishment of Holidays for FY 2002-2003

Board Agenda Items:

4.   Promotion and/or Tenure Recommendations for 2002-2003

5.    Tenure for New Faculty Appointees

6.    Undergraduate Admission Policy     

 

B.   Budget and Finance Committee

Consent Item:

1.      Gift Report

Board Agenda Items:       

2.    FY 2003 Budget Recommendation for the University of North Texas      

3.    Emergency Loan Fund for Students

 

C.  Facilities Committee

1.   Naming of Facility

2.   Renovation of Space at UNT Research Park

3.   Renovation of and Addition to University Services Building

4.   Purchase of Santa Fe and Mozart Residence Halls

5.   Purchase of Property at 917 Prairie Street

6.      Information: 

(1)        Project Status Report (in notebook)

V.   President’s Update on Fall Enrollment Projections

VI.  Adjournment