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AGENDA
UNIVERSITY OF NORTH TEXAS SYSTEM BOARD OF REGENTS MEETING
UNIVERSITY OF NORTH TEXAS
DIAMOND EAGLE SUITE, UNIVERSITY UNION
UNIVERSITY OF NORTH TEXAS
February 16, 2001, 8:00 A.M.

 

I. Call to Order

II. Approval of Minutes of November 17, 2000 Meeting

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. Routine Academic Reports
2. Small Class Report, Spring 2001
3. Faculty Extended Leave of Absence Without Pay

B. Budget and Finance Committee

Consent Calendar Items:

    1. Gift Report
    Board Items:
    2. Funding Design Costs for Student Recreation Center
    3. Library Fee, Technology Fee, Publication Fee, Student Records Fee, and Other Incidental Fees and Charges
    4. Board Designated Tuition
    5. Fees for Parking and Transportation
    6. Union Fee
    7. Room and Board Rates
    8. Student Service Fee
    9. Library Fee
    10. Out-of-State Teaching Fee for Distance Education Courses

.

C. Facilities Committee

1. Renaming of Building
2. Computing Center Building
3. Clark Hall Cafeteria Renovation
4. Purchase of MARC Property at 1700 Wilshire
5. Purchase of Property at 1918 W. Sycamore
6. Purchase of Property at 218 Avenue D
7. Information:

(1) Project Status Report (in notebook)

 

V. President’s Update: Update on Planning Authority on Engineering Programs

VI. Adjournment