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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

May 4, 2001, 8:00 A.M.

 

I. Call to Order

II. Approval of Minutes of February 16, 2001 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. Faculty Workload Report, Spring 2001

2. Faculty Development Leaves

Board Items:

3. Personnel Transactions

4. Promotion and/or Tenure Recommendations for 2001-2002

5. Undergraduate Admission Policy

B. Budget and Finance Committee

Consent Calendar Items:

1. Gift Report

Board Items:

2. Delegation of Signature Authority

3. Undergraduate Admission Fee for Students Applying for Fall 2002 and Thereafter

C. Facilities Committee

1. Construction Manager for Student Recreation Center

2. Sullivant Center

3. Purchase of Property at 1928 West Sycamore

4. Renovation of Clark Hall Cafeteria

5. Information:

(1) Project Status Report (in notebook)

V. President’s Update on Planning Authority on Engineering Programs and Research Efforts

VI. UNIVERSITY OF NORTH TEXAS SYSTEM

A. Role and Scope Committee

1. Award of Honorary Degrees (Other Business, Tab 1)

B. Budget and Finance Committee

1. Delegation of Signature Authority (Other Business, Tab 2)

VII. Chancellor’s Update on the Legislative Session

VIII. Adjournment