back to Inhouse@UNT
AGENDA UNIVERSITY OF NORTH TEXAS SYSTEM
BOARD OF REGENTS MEETING UNIVERSITY OF NORTH TEXAS DIAMOND EAGLE SUITE, UNIVERSITY
UNION UNIVERSITY OF NORTH TEXAS
May 26, 2000, 8:00 a.m.
I.Call to Order
II. Approval of Minutes of February 1, 2000 Meeting
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
1. Personnel Transactions
2. Routine Academic Reports
3. Small Class Reports
4. Promotion and/or Tenure Recommendations for 2000-2001
5. Tenure for New Faculty Appointees
6. Faculty Development Leaves
7. Faculty Extended Leave of Absence Without Pay
8. Undergraduate Admission Policy
9. UNT Strategic Plan
10. University of North Texas Mission Statement
11. University of North Texas: A Vision for 2015
B. Budget and Finance Committee
(1) Requests to 2001 Legislature
2. Eliminating the Replacement Diploma Fee of $25.00
3. Data Communications Infrastructure Upgrade
4. Gift Report
C. Facilities Committee
1. Purchase of Property at 1115 Maple Street
2. Approval of Construction Projects
4. Information:
(1) Project Status Report (in notebook)
V. Adjournment