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AGENDA
UNIVERSITY OF
NORTH TEXAS SYSTEM BOARD OF REGENTS MEETING
UNIVERSITY OF NORTH
TEXAS
FOUNDERS BOARD ROOM
8TH FLOOR, MEDICAL
EDUCATION BUILDING I, UNTHSC-FW
November 17, 2000,
8:00 A.M.
I. Call to Order
II. Approval of Minutes of August 25, September 18, October 10, 2000 Meetings
III. Executive Session (Government Code, Chapter 551, Sections .071, legal; .072, real estate; .073 prospective Gift; .074, personnel); Founders Board Room, 8th Floor, Room 868, Medical Education Building I
IV. Committee Recommendations
A. Role and Scope Committee
Consent Calendar Items:
1. Regents’ Faculty Lecture Series
3. Small Class Report, Fall, 2000
4. Faculty on Leaves of Absence Without Pay, 1999-2000
Board Items:
5. Planning Authority for Engineering Programs
6. Doctor of Philosophy Degree Program in Applied Gerontology
7. Personnel Transactions
8. Personnel Transactions: Contracts for Athletic Coaches (to be submitted)
10. Mentoring Program
B. Budget and Finance Committee
1. Student Recreational Sports Fee
3. Gift Report
C. Facilities Committee
1. Selection of Architect for Student Recreational Center
4. Renaming Speech and Drama Building
5. Information:
(1) Project Status Report (in notebook)
V. President’s Update on Academic and Student Programs
VI. UNIVERSITY OF NORTH TEXAS SYSTEM
Other Business
1..Resolution of Appreciation for Mrs. Martha Turner
2. 2000-2001 Budget Recommendation for the University of North
Texas System
3. Information:
(1) Compliance Report for FY 2000
(2) Chancellor’s Update: Presentation on "Closing the GAPs" Program
VII. Adjournment